EXCELLERATE BUSINESS PERFORMANCE LIMITED

Company number 05673345

Date	Type	Description	View / Download
21 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
25 Jan 2011	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
12 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders Statement of capital on 2010-01-12 GBP 10	(4 pages)
12 Jan 2010	CH01	Director's details changed for Peter Francis Freeth on 12 January 2010	(2 pages)
09 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
14 Jan 2009	363a	Return made up to 12/01/09; full list of members	(3 pages)
09 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Issue shares 04/12/2008	(1 page)
23 Jun 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
16 Apr 2008	288b	Appointment Terminated Secretary david nicoll	(1 page)
14 Jan 2008	363a	Return made up to 12/01/08; full list of members	(2 pages)
21 Feb 2007	AA	Total exemption small company accounts made up to 31 January 2007	(3 pages)
20 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Jan 2007	363a	Return made up to 12/01/07; full list of members	(2 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Dir may issue new share 08/11/06
21 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Dirs to iss new shares 16/10/06
13 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jan 2006	288a	New secretary appointed	(2 pages)
23 Jan 2006	287	Registered office changed on 23/01/06 from: 6 mercury close daventry northamptonshire NN11 9HW	(1 page)
23 Jan 2006	288a	New director appointed	(2 pages)

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