EXCALIBUR REALTY UK LIMITED

Company number 06311960

Date	Type	Description	View / Download
01 Oct 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 October 2014	(1 page)
16 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	(7 pages)
10 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
26 Sep 2013	AD01	Registered office address changed from C/O C/O Rockwood Additives Limited Moorfield Road Widnes Cheshire WA8 3AA on 26 September 2013	(1 page)
02 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(7 pages)
23 Jul 2013	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
12 Feb 2013	CH01	Director's details changed for Andrew Martin Ross on 1 October 2009	(2 pages)
08 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(7 pages)
21 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
20 Sep 2011	AD02	Register inspection address has been changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
19 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(7 pages)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
15 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(6 pages)
10 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Nov 2009	AD02	Register inspection address has been changed	(1 page)
10 Nov 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
10 Nov 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 10 November 2009	(1 page)
10 Nov 2009	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
13 Jul 2009	363a	Return made up to 13/07/09; full list of members	(4 pages)
01 Jul 2009	288c	Director's change of particulars / andrew ross / 29/06/2009	(1 page)
20 Apr 2009	288a	Director appointed paul andrew nixon	(2 pages)
11 Aug 2008	363a	Return made up to 13/07/08; full list of members	(4 pages)