EXCLUSIVE (MAJESTIC) VACATION LIMITED

Company number 07176243

Date	Type	Description	View / Download
05 Mar 2018	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
20 Apr 2017	AP01	Appointment of Julie Ann Sultan as a director on 30 September 2016	(2 pages)
09 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
07 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 5,371,194	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
16 Sep 2015	AP01	Appointment of Mr Andrea Iervolino as a director on 14 August 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr James Masciello as a director on 14 August 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Marc Herman Schipper as a director on 14 August 2015	(1 page)
14 Sep 2015	AD01	Registered office address changed from , Riverbank House 2 Swan Lane, London, EC4R 3TT to 27 Old Gloucester Street London WC1N 3AX on 14 September 2015	(1 page)
14 Sep 2015	TM02	Termination of appointment of Ffw Secretaries Limited as a secretary on 14 August 2015	(1 page)
14 Sep 2015	TM01	Termination of appointment of Simon Thomas Oakes as a director on 14 August 2015	(1 page)
14 Sep 2015	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 14 August 2015	(2 pages)
10 Sep 2015	AUD	Auditor's resignation	(1 page)
10 Sep 2015	MR04	Satisfaction of charge 071762430007 in full	(4 pages)
20 Aug 2015	AA03	Resignation of an auditor	(2 pages)
20 Mar 2015	MR01	Registration of charge 071762430007, created on 19 March 2015	(38 pages)
05 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 5,371,194	(5 pages)
05 Mar 2015	CH01	Director's details changed for Dr Marc Herman Schipper on 3 March 2015	(2 pages)
05 Mar 2015	CH01	Director's details changed for Mr Simon Thomas Oakes on 3 March 2015	(2 pages)
22 Sep 2014	AD01	Registered office address changed from , 35 Vine Street, London, EC3N 2AA to 27 Old Gloucester Street London WC1N 3AX on 22 September 2014	(1 page)
20 Jul 2014	CH04	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014	(1 page)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
20 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 5,371,194	(5 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)