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EXCLUSIVE MEMORABILIA LIMITED

Company number 07596697

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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)
08 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	AP01	Appointment of Miss Linsey Ann Mcneill as a director	View PDF Appointment of Miss Linsey Ann Mcneill as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 21 July 2011 GBP 100,000	View PDF Statement of capital following an allotment of shares on 21 July 2011 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
15 Aug 2011	SH01	Statement of capital following an allotment of shares on 21 July 2011 GBP 50,100	View PDF Statement of capital following an allotment of shares on 21 July 2011 GBP 50,100 - link opens in a new window - 3 pages (3 pages)
20 Jul 2011	AP01	Appointment of Mr Thomas Santer Rollett as a director	View PDF Appointment of Mr Thomas Santer Rollett as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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