FINESSE EXECUTIVE LIMITED

Company number 06024893

Date	Type	Description	View / Download
02 Dec 2011	AD01	Registered office address changed from , 2 Shottery Brook Office Park Timothys Bridge Road, Stratford-upon-Avon, Warwickshire, CV37 9NR, England on 2 December 2011	(1 page)
02 Dec 2011	AD01	Registered office address changed from , Solway Business Centre Parkhouse Road, Kingstown, Carlisle, CA6 4BY on 2 December 2011	(1 page)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
23 Dec 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(4 pages)
26 May 2010	AD01	Registered office address changed from , a1 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, OX5 1LQ, England on 26 May 2010	(1 page)
26 Oct 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(5 pages)
26 Oct 2009	CH01	Director's details changed for Alexander Paschal Durand on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Mike Foley on 26 October 2009	(2 pages)
23 Oct 2009	TM01	Termination of appointment of Finesse Executive Limited as a director	(1 page)
22 Oct 2009	AP01	Appointment of Mr Mike Foley as a director	(2 pages)
22 Oct 2009	TM01	Termination of appointment of Finesse Executive Limited as a director	(1 page)
22 Oct 2009	AP02	Appointment of Finesse Executive Limited as a director	(1 page)
13 Oct 2009	AP02	Appointment of Finesse Executive Limited as a director	(1 page)
07 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
06 Oct 2009	TM01	Termination of appointment of Colin Tyler as a director	(1 page)
27 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
31 Jul 2009	287	Registered office changed on 31/07/2009 from, walmar house, 288 regent street, 5TH floor, london, W1B 3AL	(1 page)
31 Jul 2009	288b	Appointment terminated director stockton birthisel	(1 page)
31 Jul 2009	288b	Appointment terminated secretary stockton birthisel	(1 page)
22 Dec 2008	363a	Return made up to 11/12/08; full list of members	(4 pages)
08 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
28 Dec 2007	363a	Return made up to 11/12/07; full list of members	(3 pages)
21 Nov 2007	88(2)R	Ad 14/11/07--------- £ si 91600@1=91600 £ ic 1000/92600	(2 pages)
21 Nov 2007	123	Nc inc already adjusted 14/11/07	(1 page)

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