EXECUTIVE DEVELOPMENTS (NO.2) LIMITED

Company number 07130432

Date	Type	Description	View / Download
13 Sep 2018	TM01	Termination of appointment of Maritsa Kamenou as a director on 30 August 2018	(1 page)
08 May 2018	PSC05	Change of details for Executive Developments Limited as a person with significant control on 19 April 2018	(2 pages)
19 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(4 pages)
02 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
06 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
29 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
23 Feb 2016	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	(1 page)
26 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	(6 pages)
07 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
21 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
08 Jul 2015	MR04	Satisfaction of charge 071304320001 in full	(4 pages)
13 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100	(6 pages)
10 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015	(1 page)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
07 Aug 2014	MR01	Registration of charge 071304320002, created on 25 July 2014	(39 pages)
29 Jul 2014	MR01	Registration of charge 071304320001, created on 25 July 2014	(21 pages)
01 May 2014	CERTNM	Company name changed executive developments (gjk) LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-02-05 NM01 ‐ Change of name by resolution	(3 pages)
26 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100	(6 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
04 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(6 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
27 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
21 Sep 2011	AD02	Register inspection address has been changed	(1 page)
21 Sep 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)

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