EXCALIBUR UNIFIED COMMUNICATIONS LIMITED

Company number 08145861

Date	Type	Description	View / Download
27 Aug 2015	AA	Group of companies' accounts made up to 31 January 2015	(27 pages)
30 Jun 2015	TM02	Termination of appointment of Adrian Roy Wheeler as a secretary on 30 June 2015	(1 page)
30 Jun 2015	TM02	Termination of appointment of Adrian Roy Wheeler as a secretary on 30 June 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Adrian Roy Wheeler as a director on 30 June 2015	(1 page)
17 Jun 2015	SH06	Cancellation of shares. Statement of capital on 22 May 2015 GBP 168,495	(4 pages)
17 Jun 2015	SH03	Purchase of own shares.	(3 pages)
18 May 2015	AD01	Registered office address changed from Dauntsey House Stonehill Green Westlea Swindon Wiltshire SN5 7HB to Arclite House Century Road Peatmoor Swindon SN5 5YN on 18 May 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,194,840.96424	(5 pages)
20 Nov 2014	AUD	Auditor's resignation	(1 page)
23 Jun 2014	AA	Group of companies' accounts made up to 31 January 2014	(28 pages)
07 Jan 2014	AA	Group of companies' accounts made up to 31 January 2013	(31 pages)
02 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1,194,840.964	(5 pages)
02 Jan 2014	AA01	Previous accounting period shortened from 31 July 2013 to 31 January 2013	(1 page)
19 Dec 2013	CH01	Director's details changed for Mrs Emma Claire Phipps on 1 December 2013	(2 pages)
17 Dec 2013	AP01	Appointment of Mrs Emma Claire Phipps as a director	(2 pages)
04 Dec 2013	SH06	Cancellation of shares. Statement of capital on 4 December 2013 GBP 1,194,840.96	(4 pages)
04 Dec 2013	SH03	Purchase of own shares.	(3 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
30 Nov 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(5 pages)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 21 August 2012 GBP 221,705	(4 pages)
11 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Aug 2012	AP03	Appointment of Mr Adrian Wheeler as a secretary	(1 page)
22 Aug 2012	CERTNM	Company name changed excalibur telecommunications LIMITED\certificate issued on 22/08/12 RES15 ‐ Change company name resolution on 2012-08-01	(2 pages)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-01	(1 page)