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EXCEL FM LIMITED

Company number 07817534

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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)
18 Oct 2013	AP03	Appointment of Mr Lee Westwood as a secretary	View PDF Appointment of Mr Lee Westwood as a secretary - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	TM01	Termination of appointment of David Kay as a director	View PDF Termination of appointment of David Kay as a director - link opens in a new window - 1 page (1 page)
15 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	View PDF Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 - link opens in a new window - 6 pages (6 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
25 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	View PDF Annual return made up to 24 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	TM01	Termination of appointment of Charlotte Paris as a director	View PDF Termination of appointment of Charlotte Paris as a director - link opens in a new window - 1 page (1 page)
04 May 2012	CERTNM	Company name changed excel steele LIMITED\certificate issued on 04/05/12 RES15 ‐ Change company name resolution on 2012-03-31 NM01 ‐ Change of name by resolution	View PDF Company name changed excel steele LIMITED\certificate issued on 04/05/12 RES15 ‐ Change company name resolution on 2012-03-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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