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EXCEPTIONAL ASIA LTD

Company number 06656830

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
09 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Alessandro Luppi on 25 July 2010
09 Aug 2010 CH01 Director's details changed for Miss Stephanie Jeanne Marie Robert on 25 July 2010
19 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
21 Sep 2009 363a Return made up to 25/07/09; full list of members
23 Apr 2009 288a Director appointed miss stephanie jeanne marie robert
23 Apr 2009 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
22 Apr 2009 88(2) Ad 01/04/09\gbp si 1@1=1\gbp ic 1/2\
04 Aug 2008 288b Appointment terminated director company directors LIMITED
04 Aug 2008 288b Appointment terminated secretary temple secretaries LIMITED
04 Aug 2008 288a Secretary appointed trevor james slinn
04 Aug 2008 288a Director appointed alessandro luppi
25 Jul 2008 NEWINC Incorporation