EXCLUSIVE BENEFITS LIMITED

Company number 06262295

Date	Type	Description	View / Download
03 Jan 2012	CH01	Director's details changed for Philip Edwin Ross on 3 January 2012	(2 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
31 Aug 2011	AP03	Appointment of Mr Steven Michael Dunne as a secretary	(1 page)
31 Aug 2011	AP01	Appointment of Mr Steven Michael Dunne as a director	(2 pages)
31 Aug 2011	TM01	Termination of appointment of Frederick Yue as a director	(1 page)
31 Aug 2011	TM02	Termination of appointment of Frederick Yue as a secretary	(1 page)
20 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(5 pages)
20 Jun 2011	AP03	Appointment of Mr Frederick Yue as a secretary	(1 page)
16 Mar 2011	TM02	Termination of appointment of Mark Cottrill as a secretary	(1 page)
11 Oct 2010	CERTNM	Company name changed syscap asset finance LIMITED\certificate issued on 11/10/10 RES15 ‐ Change company name resolution on 2010-10-01	(2 pages)
11 Oct 2010	CONNOT	Change of name notice	(2 pages)
27 Aug 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
26 Jul 2010	MISC	Sect 519 ca 2006	(1 page)
02 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
20 Apr 2010	TM01	Termination of appointment of Mark Gidge as a director	(1 page)
17 Feb 2010	MG01	Duplicate mortgage certificatecharge no:2
15 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
26 Aug 2009	288a	Director appointed frederick yue	(3 pages)
09 Jul 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
29 Apr 2009	288a	Director appointed philip edwin ross	(1 page)
06 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	(2 pages)
04 Feb 2009	288b	Appointment terminated director sean read	(1 page)
11 Nov 2008	288b	Appointment terminated director christopehr ellis	(1 page)
06 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)

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