EXCELLERATE SERVICES HOLDINGS UK LIMITED

Company number 04998433

Date	Type	Description	View / Download
14 Apr 2009	288b	Appointment terminated director harvey soning	(1 page)
14 Jan 2009	363a	Return made up to 17/12/08; full list of members	(3 pages)
14 Jan 2009	287	Registered office changed on 14/01/2009 from c/o weston kay mortimer street london W1W 7SQ	(1 page)
29 Sep 2008	288b	Appointment terminated director richard andrews	(1 page)
09 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	(7 pages)
03 Jul 2008	288a	Director appointed richard ian hebden andrews	(3 pages)
21 Dec 2007	363a	Return made up to 17/12/07; full list of members	(2 pages)
21 Dec 2007	287	Registered office changed on 21/12/07 from: c/o 73-75 mortimer street london W1W 7SQ	(1 page)
14 Aug 2007	288a	New director appointed	(3 pages)
30 Jul 2007	AA	Accounts for a small company made up to 30 September 2006	(6 pages)
15 May 2007	288b	Secretary resigned	(1 page)
15 May 2007	288a	New secretary appointed	(1 page)
05 Jan 2007	363a	Return made up to 17/12/06; full list of members	(2 pages)
21 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
02 Aug 2006	AA	Accounts for a small company made up to 30 September 2005	(6 pages)
11 Jan 2006	363a	Return made up to 17/12/05; full list of members	(2 pages)
27 Jul 2005	AA	Accounts for a small company made up to 30 September 2004	(5 pages)
08 Jul 2005	287	Registered office changed on 08/07/05 from: 72-75 marylebone high street london W1U 5JW	(1 page)
10 Jan 2005	363s	Return made up to 17/12/04; full list of members	(6 pages)
27 Oct 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
04 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Dec 2003	NEWINC	Incorporation	(18 pages)