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EXF PERFORM BETTER EUROPE LIMITED

Company number 07453948

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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)
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100

Statement of capital on 2015-09-24
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 24/09/2015
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 CH01 Director's details changed for Mrs Clare Elizabeth Burch on 2 December 2013
29 Nov 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
06 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AD01 Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 10 July 2013
02 Jul 2013 MR01 Registration of charge 074539480001
25 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to short notice 15/06/2013
25 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Notice of general meeting to appoint charles richard burch as a director 15/06/2013
24 Jun 2013 AP01 Appointment of Charles Richard Burch as a director
19 Jun 2013 ANNOTATION Rectified The AP01 was removed from the public register on 03/09/2013 as it was factually inaccurate or was derived from something factually inaccurate
29 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
12 Nov 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
29 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted