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EXCLUSIVE FINANCIAL SERVICES LTD

Company number 07158557

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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)
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Jul 2013 TM01 Termination of appointment of Tracey Dove as a director
30 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
09 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke authorised share capital 01/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke authorised share capital 01/02/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
16 Dec 2011 TM02 Termination of appointment of Nilam Chawla as a secretary
11 Dec 2011 AA Accounts for a dormant company made up to 28 February 2011
11 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
23 Feb 2011 AP01 Appointment of Ms Tracey Dove as a director
23 Feb 2011 TM01 Termination of appointment of Nilam Chawla as a director
16 Feb 2010 NEWINC Incorporation