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EXSEL DYTECNA LTD.

Company number 05172693

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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)
05 Dec 2011 TM02 Termination of appointment of Anthony Etridge as a secretary
26 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
03 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Anthony Thomas Etridge on 20 April 2010
21 Jul 2009 363a Return made up to 07/07/09; full list of members
11 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
21 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
11 Jul 2008 363a Return made up to 07/07/08; full list of members
18 Aug 2007 363s Return made up to 07/07/07; full list of members
21 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
29 May 2007 225 Accounting reference date shortened from 31/07/07 to 30/04/07
19 Dec 2006 287 Registered office changed on 19/12/06 from: 4 talina centre bagleys lane london SW6 2BW
06 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
28 Jul 2006 363s Return made up to 07/07/06; full list of members
20 Mar 2006 288a New director appointed
02 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
29 Nov 2005 288b Director resigned
06 Sep 2005 363s Return made up to 07/07/05; full list of members
05 Feb 2005 288a New director appointed
05 Feb 2005 288a New secretary appointed;new director appointed
07 Jul 2004 287 Registered office changed on 07/07/04 from: 88A tooley street london bridge london SE1 2TF
07 Jul 2004 288b Secretary resigned
07 Jul 2004 288b Director resigned
07 Jul 2004 NEWINC Incorporation