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EXECUTIVE ACCESSORIES LIMITED

Company number 06953050

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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)
26 Nov 2012	SH01	Statement of capital following an allotment of shares on 11 November 2012 GBP 300	View PDF Statement of capital following an allotment of shares on 11 November 2012 GBP 300 - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	SH01	Statement of capital following an allotment of shares on 11 November 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 11 November 2012 GBP 200 - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	AD01	Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 11 July 2012	View PDF Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 11 July 2012 - link opens in a new window - 1 page (1 page)
21 May 2012	AD01	Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 21 May 2012	View PDF Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 21 May 2012 - link opens in a new window - 1 page (1 page)
27 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
27 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
19 Oct 2011	CH01	Director's details changed for Mr Graham Paul Withe on 1 September 2011	View PDF Director's details changed for Mr Graham Paul Withe on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
05 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2011	AD01	Registered office address changed from Suite 26 Century Buildings Brunswick Business Park, Tower Stre Liverpool Merseyside L3 4BJ on 5 August 2011	View PDF Registered office address changed from Suite 26 Century Buildings Brunswick Business Park, Tower Stre Liverpool Merseyside L3 4BJ on 5 August 2011 - link opens in a new window - 1 page (1 page)
05 Aug 2011	CH01	Director's details changed for Mr Graham Paul Withe on 1 June 2011	View PDF Director's details changed for Mr Graham Paul Withe on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	CH01	Director's details changed for Mr Neil Rustage on 1 July 2011	View PDF Director's details changed for Mr Neil Rustage on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	CH01	Director's details changed for Mr Daniel Paul Clutterbuck on 1 July 2011	View PDF Director's details changed for Mr Daniel Paul Clutterbuck on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 7 July 2010 GBP 98	View PDF Statement of capital following an allotment of shares on 7 July 2010 GBP 98 - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
12 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	CH01	Director's details changed for Mr Neil Rustage on 1 June 2010	View PDF Director's details changed for Mr Neil Rustage on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CH01	Director's details changed for Mr Graham Paul Withe on 1 June 2010	View PDF Director's details changed for Mr Graham Paul Withe on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH01	Director's details changed for Mr Daniel Paul Clutterbuck on 26 April 2010	View PDF Director's details changed for Mr Daniel Paul Clutterbuck on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 Jul 2009	288a	Director appointed mr neil rustage	View PDF Director appointed mr neil rustage - link opens in a new window - 1 page (1 page)
06 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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