EXALEAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENT COUILLARD |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC MONCHAL |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR PETER DOUGLAS JACKSON |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUDOVIC DAMIEN MONCHAL / 19/03/2013 |
| 21/03/1321 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 20/03/1320 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUDOVIC DAMIEN MONCHAL / 19/03/2013 |
| 20/03/1320 March 2013 | SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 6TH FLOOR 77 GRACECHURCH STREET LONDON EC3V 0AS |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MCDERMOTT |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED LAURENT JEAN YVES COUILLARD |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR GAVIN CRAIG MCDERMOTT |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED LUDOVIC DAMIEN MONCHAL |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, SECRETARY CASTLEGATE SECRETARIES LIMITED |
| 12/07/1112 July 2011 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAIN COTTE |
| 11/05/1111 May 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN YVES COTTE / 14/03/2010 |
| 22/03/1022 March 2010 | SAIL ADDRESS CREATED |
| 22/03/1022 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/03/1019 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 14/03/2010 |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM C/O CONSTANTIN 25 HOSIER LANE LONDON EC1A 9LQ |
| 19/10/0919 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/04/0916 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/09 FROM: c/o CONSTANTIN ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 09/12/089 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0825 June 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 14/03/0814 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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