EXCALIBUR HOLDINGS UK LIMITED

Company number 06784754

Date	Type	Description	View / Download
01 Oct 2010	TM01	Termination of appointment of David Hyett as a director	(1 page)
07 Jul 2010	AA	Group of companies' accounts made up to 31 January 2010	(19 pages)
20 May 2010	AA	Group of companies' accounts made up to 31 January 2009	(19 pages)
04 Feb 2010	AP03	Appointment of Mrs Kathryn Pyle as a secretary	(1 page)
04 Feb 2010	TM01	Termination of appointment of Nicholas Simpson as a director	(1 page)
04 Feb 2010	CH01	Director's details changed for Mr James Paul Phipps on 1 February 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Mr Gary Wetherall on 1 February 2010	(2 pages)
06 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(5 pages)
06 Jan 2010	CH01	Director's details changed for Mr Nicholas Simpsom on 5 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for Mr Gary Wetherall on 5 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for David Hyett on 5 January 2010	(2 pages)
09 Oct 2009	TM01	Termination of appointment of Mark Tuff as a director	(1 page)
14 Sep 2009	225	Accounting reference date shortened from 31/01/2010 to 31/01/2009	(1 page)
06 May 2009	288a	Director appointed mark tuff	(1 page)
22 Apr 2009	288a	Director appointed james phipps	(1 page)
22 Apr 2009	288a	Director appointed david hyett	(1 page)
14 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	(22 pages)
24 Mar 2009	88(3)	Particulars of contract relating to shares	(2 pages)
24 Mar 2009	88(2)	Ad 31/01/09\gbp si 220099@1=220099\gbp ic 1/220100\	(2 pages)
07 Jan 2009	NEWINC	Incorporation	(18 pages)

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