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EXCEL IN BUSINESS LTD

Company number 05678149

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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)
25 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
08 May 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,000
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2013 SH08 Change of share class name or designation
12 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Mr Nicolaas Kichenbrand on 1 January 2011
14 Mar 2011 CH03 Secretary's details changed for Mr Nicolaas Kichenbrand on 1 January 2011
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Mr Nicolaas Kichenbrand on 1 January 2010
31 Mar 2010 CH01 Director's details changed for Paul Martin on 1 January 2010
31 Mar 2010 CH03 Secretary's details changed for Nicolaas Kichenbrand on 1 January 2010
08 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Feb 2009 363a Return made up to 17/01/09; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Feb 2008 363a Return made up to 17/01/08; full list of members
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Apr 2007 363s Return made up to 17/01/07; full list of members