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INTERNATIONAL EXOTICS LIMITED

Company number 04999879

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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)
12 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
11 Apr 2017 MR01 Registration of charge 049998790001, created on 28 March 2017
10 Apr 2017 AD01 Registered office address changed from Altitiude 206 Deykin Avenue Witton Birmingham West Midlands B6 7BH to 19 Hall Green Road West Bromwich B71 3JS on 10 April 2017
10 Apr 2017 AP01 Appointment of Mr Palbinder Sunner as a director on 28 March 2017
10 Apr 2017 TM01 Termination of appointment of Sant Kumar Mehta as a director on 28 March 2017
10 Apr 2017 TM01 Termination of appointment of Parveen Kumar Mehta as a director on 28 March 2017
16 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14
05 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
02 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 2
13 Oct 2015 AA Full accounts made up to 31 December 2014
27 May 2015 AD01 Registered office address changed from 206 Deykin Avenue Witton Birmingham West Midlands B6 7BH England to Altitiude 206 Deykin Avenue Witton Birmingham West Midlands B6 7BH on 27 May 2015
26 May 2015 AD01 Registered office address changed from 241 Wellington Road Perry Barr Birmingham West Midlands B20 2QQ to Altitiude 206 Deykin Avenue Witton Birmingham West Midlands B6 7BH on 26 May 2015
23 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
08 Oct 2014 AA Full accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
09 Sep 2013 AA Full accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
11 Aug 2011 AA Full accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Parveen Kumar Mehta on 19 December 2009