EXELSYS LIMITED

Company number 06807312

Date	Type	Description	View / Download
08 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,000,000	(9 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
30 Sep 2014	AP01	Appointment of Joanna Theodora Joy Fiakkas-Stewart as a director on 30 September 2014	(2 pages)
27 May 2014	TM01	Termination of appointment of Aris Marcou as a director	(1 page)
20 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1,000,000	(9 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 28 November 2013 GBP 1,000,000	(3 pages)
20 Dec 2013	AP01	Appointment of Mr Anastasios Televantides as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Mr Nicos Nicolaides as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Mr Constantinos Papadopoulos as a director	(2 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase in share capital 11/10/2013	(1 page)
14 May 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
15 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
10 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(5 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
23 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(5 pages)
08 Feb 2011	AP01	Appointment of Mr Aris Marcou as a director	(2 pages)
08 Feb 2011	AP01	Appointment of Mr Marios Joannides as a director	(2 pages)
20 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
04 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(4 pages)
04 Mar 2010	CH01	Director's details changed for Kyriacos Fiakkas on 2 February 2010	(2 pages)
21 Aug 2009	288b	Appointment terminated director aris marcou	(1 page)
09 Jul 2009	288a	Director appointed kyriacos fiakkas	(1 page)
02 Feb 2009	NEWINC	Incorporation	(13 pages)

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