EXCELSIOR EXECUTIVE MANAGEMENT LIMITED

Company number 06042769

Date	Type	Description	View / Download
24 Aug 2010	CERTNM	Company name changed pro-tect management services LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-05-17	(2 pages)
24 Aug 2010	CONNOT	Change of name notice	(2 pages)
02 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
12 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(5 pages)
12 Jan 2010	CH01	Director's details changed for Mr Neville Barrington Mills on 12 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Arville Steve Campbell on 12 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Leon Mills on 12 January 2010	(2 pages)
04 Aug 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
18 Feb 2009	363a	Return made up to 05/01/09; full list of members	(4 pages)
17 Feb 2009	288b	Appointment terminated secretary carole miller	(1 page)
21 Jan 2009	288a	Director appointed mr neville barrington mills	(1 page)
21 Jan 2009	88(2)	Ad 21/01/09\gbp si 1@1=1\gbp ic 2/3\	(2 pages)
11 Dec 2008	AA	Accounts for a dormant company made up to 31 January 2008	(6 pages)
30 Jul 2008	363a	Return made up to 05/01/08; full list of members	(4 pages)
29 Jul 2008	288c	Director's change of particulars / leon mills / 29/07/2008	(1 page)
29 Jan 2007	288a	New secretary appointed	(1 page)
29 Jan 2007	288b	Director resigned	(1 page)
29 Jan 2007	288b	Secretary resigned	(1 page)
29 Jan 2007	288b	Secretary resigned	(1 page)
22 Jan 2007	288a	New secretary appointed	(1 page)
22 Jan 2007	288a	New director appointed	(1 page)
22 Jan 2007	288a	New secretary appointed	(1 page)
22 Jan 2007	288a	New director appointed	(1 page)
22 Jan 2007	88(2)R	Ad 05/01/07--------- £ si 2@1=2 £ ic 1/3	(1 page)
22 Jan 2007	288a	New director appointed	(1 page)