- Company Overview for EXOTIC MONEY SERVICES LTD (04600319)
- Filing history for EXOTIC MONEY SERVICES LTD (04600319)
- People for EXOTIC MONEY SERVICES LTD (04600319)
- More for EXOTIC MONEY SERVICES LTD (04600319)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
16 Dec 2010 | AR01 | Annual return made up to 25 November 2010 with full list of shareholders | |
16 Dec 2010 | CH04 | Secretary's details changed for Issa Associates on 1 October 2010 | |
10 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 1 September 2010
|
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10 Sep 2010 | TM01 | Termination of appointment of Abdulwahid Yusuf as a director | |
10 Sep 2010 | AP04 | Appointment of Issa Associates as a secretary | |
10 Sep 2010 | TM02 | Termination of appointment of Shakoor Yousuf as a secretary | |
10 Sep 2010 | CH01 | Director's details changed for Mr Mohamud Haji Abdalle on 1 September 2010 | |
10 Sep 2010 | CH01 | Director's details changed for Mr Mohamed Mohamud Abdalle on 1 September 2010 | |
09 Sep 2010 | AP01 | Appointment of Mr Abdi Dahir Ali Hersi as a director | |
01 Sep 2010 | AP01 | Appointment of Mr Mohamud Haji Abdalle as a director | |
01 Sep 2010 | AP03 | Appointment of Mr Shakoor Yousuf as a secretary | |
01 Sep 2010 | TM02 | Termination of appointment of Mahamud Abdalle as a secretary | |
01 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 1 September 2010
|
|
20 Aug 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
15 Feb 2010 | AR01 | Annual return made up to 25 November 2009 with full list of shareholders | |
12 Feb 2010 | CH01 | Director's details changed for Mr Abdulwahid Sharif-Farah Yusuf on 15 October 2009 | |
12 Feb 2010 | CH01 | Director's details changed for Mr Mohamed Mohamud Abdalle on 1 October 2009 | |
25 Jun 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
04 Mar 2009 | 288b | Appointment terminated director abukar noor | |
04 Mar 2009 | 288c | Secretary's change of particulars / mahamud abdalle / 04/03/2009 | |
02 Mar 2009 | 288a | Director appointed mr abdulwahid sharif-farah yusuf | |
02 Mar 2009 | 288a | Director appointed mr mohamed mahamud haji abdalle | |
05 Dec 2008 | 363a | Return made up to 25/11/08; full list of members | |
02 Sep 2008 | 288b | Appointment terminated director abdiwali bashir |