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XECUTIVE DIRECT LTD

Company number 08982185

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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)
24 Mar 2015	TM01	Termination of appointment of Marcio Teixeira De Carvalho as a director on 24 March 2015	View PDF Termination of appointment of Marcio Teixeira De Carvalho as a director on 24 March 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AP01	Appointment of Mr Giorgos Zagkas as a director on 24 March 2015	View PDF Appointment of Mr Giorgos Zagkas as a director on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AD01	Registered office address changed from Unit 8 Berkeley House 3Rd Floor, 18-24High Street Edgware Middlesex HA8 7RP to Unit 408 Tower Bridge Business Centre East Smithfield London E1W 1AW on 24 March 2015	View PDF Registered office address changed from Unit 8 Berkeley House 3Rd Floor, 18-24High Street Edgware Middlesex HA8 7RP to Unit 408 Tower Bridge Business Centre East Smithfield London E1W 1AW on 24 March 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2014	AP01	Appointment of Ms Vanitha Krishnasamy as a director on 8 August 2014	View PDF Appointment of Ms Vanitha Krishnasamy as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,000	View PDF Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Jun 2014	TM01	Termination of appointment of Miwand Daud as a director	View PDF Termination of appointment of Miwand Daud as a director - link opens in a new window - 1 page (1 page)
17 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders	View PDF Annual return made up to 17 April 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	CH01	Director's details changed for Mr Miwand Daud on 7 April 2014	View PDF Director's details changed for Mr Miwand Daud on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	CH01	Director's details changed for Mr Marcio Teixeira De Carvalho on 7 April 2014	View PDF Director's details changed for Mr Marcio Teixeira De Carvalho on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	AD01	Registered office address changed from Unit 8 Berkeley House 3Td Floor, 18-24 High Street Edgware Middlesex HA8 7RP on 17 April 2014	View PDF Registered office address changed from Unit 8 Berkeley House 3Td Floor, 18-24 High Street Edgware Middlesex HA8 7RP on 17 April 2014 - link opens in a new window - 1 page (1 page)
15 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders	View PDF Annual return made up to 14 April 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	CH01	Director's details changed for Mr Miwand Daud on 14 April 2014	View PDF Director's details changed for Mr Miwand Daud on 14 April 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	CH01	Director's details changed for Mr Daud Miwand on 14 April 2014	View PDF Director's details changed for Mr Daud Miwand on 14 April 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders	View PDF Annual return made up to 9 April 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	CH01	Director's details changed for Mr Marcio Teixeira De Carvalho on 9 April 2014	View PDF Director's details changed for Mr Marcio Teixeira De Carvalho on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	CH01	Director's details changed for Mr Daud Miwand on 9 April 2014	View PDF Director's details changed for Mr Daud Miwand on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AD01	Registered office address changed from 10Th Floor - Unit 8 Berkeley House 18-24 High Street Edgware HA8 7RP United Kingdom on 9 April 2014	View PDF Registered office address changed from 10Th Floor - Unit 8 Berkeley House 18-24 High Street Edgware HA8 7RP United Kingdom on 9 April 2014 - link opens in a new window - 1 page (1 page)
07 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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