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EXIMUS CONSULTING LIMITED

Company number 07469447

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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)
17 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
30 Jun 2014 CH01 Director's details changed for Mr William Anthony Brooks on 30 June 2014
30 Jun 2014 TM02 Termination of appointment of Naima Siddiqi as a secretary
30 Jun 2014 AP04 Appointment of Eximus Registrars Limited as a secretary
06 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Jun 2013 AD01 Registered office address changed from 87 High Street London SW19 5EG on 20 June 2013
28 Mar 2013 CERTNM Company name changed brandenburg consulting LIMITED\certificate issued on 28/03/13
  • RES15 ‐ Change company name resolution on 2013-03-28
  • NM01 ‐ Change of name by resolution
31 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
21 Dec 2010 CERTNM Company name changed eximus capital LIMITED\certificate issued on 21/12/10
  • RES15 ‐ Change company name resolution on 2010-12-16
21 Dec 2010 CONNOT Change of name notice
14 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted