EXCELET LTD.
Company Documents
| Date | Description |
|---|---|
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/08/1412 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM TERSTON HOUSE 1 HULY HILL ROAD NEWBRIDGE EDINBURGH,LOTHIANS,EH28 8PH |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAFQAT RASUL / 01/04/2013 |
| 09/08/139 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/08/1214 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/08/1112 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY BRUCE GELLALTY |
| 31/03/1131 March 2011 | SECRETARY APPOINTED MS SUSANA GARCIA |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/08/1023 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/11/0916 November 2009 | SECRETARY APPOINTED BRUCE WALTER GELLALTY |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WARD |
| 13/08/0913 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WARD / 10/04/2009 |
| 12/01/0912 January 2009 | SECRETARY APPOINTED MICHAEL EAMONN WARD LOGGED FORM |
| 09/01/099 January 2009 | SECRETARY APPOINTED MR MICHAEL EAMONN WARD |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR KIERON REARDON |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY JAMES RUTLEDGE |
| 01/09/081 September 2008 | RETURN MADE UP TO 09/08/08; NO CHANGE OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | FIRST GAZETTE |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 145/147 DALRY ROAD EDINBURGH EH11 2EA |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | SECRETARY RESIGNED |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2ET |
| 11/08/0611 August 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 09/08/069 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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