EXEICOM LTD

Company number 06044546

Date	Type	Description	View / Download
27 Mar 2013	AD01	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL United Kingdom on 27 March 2013	(1 page)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
20 Dec 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(3 pages)
20 Sep 2012	AD01	Registered office address changed from C/O Mario Ascani Flat 1 Cleveland Road South Woodford London E18 2AN England on 20 September 2012	(1 page)
06 Aug 2012	AD01	Registered office address changed from Office 2000 27 Old Gloucester Street London WC1N 3XX on 6 August 2012	(1 page)
04 Aug 2012	TM02	Termination of appointment of Nolton Secretaries Limited as a secretary	(1 page)
09 Feb 2012	CH01	Director's details changed for Daniele Lionello on 9 February 2012	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Nicoletta Branco as a director	(1 page)
30 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
11 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(5 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
20 Dec 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(5 pages)
19 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
05 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(6 pages)
05 Nov 2009	CH01	Director's details changed for Daniele Lionello on 1 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Ms. Nicoletta Branco on 1 November 2009	(2 pages)
05 Nov 2009	CH04	Secretary's details changed for Nolton Secretaries Limited on 1 November 2009	(2 pages)
29 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
13 Apr 2009	363a	Return made up to 08/01/09; full list of members	(4 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
10 Jun 2008	288a	Director appointed ms. Nicoletta branco	(1 page)
10 Jun 2008	88(2)	Ad 09/06/08-09/06/08\part-paid \eur si 150@1000=150000\eur ic 100000/250000\	(2 pages)
10 Jun 2008	123	Eur nc 100000/250000\09/06/08	(2 pages)
31 Jan 2008	363a	Return made up to 08/01/08; full list of members	(2 pages)
12 Jan 2007	287	Registered office changed on 12/01/07 from: office 5, 105 london street reading berkshire RG1 4QD	(1 page)