EXCLUSIVE TUNING & DESIGN LIMITED

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Company Documents

DateDescription
03/06/143 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/11/1313 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/11/125 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/11/118 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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17/05/1117 May 2011 31/10/10 TOTAL EXEMPTION FULL

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27/10/1027 October 2010 Annual return made up to 27 October 2010 with full list of shareholders

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20/05/1020 May 2010 31/10/09 TOTAL EXEMPTION FULL

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDREW ROBINSON / 01/11/2009

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05/11/095 November 2009 Annual return made up to 27 October 2009 with full list of shareholders

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05/11/095 November 2009 REGISTERED OFFICE CHANGED ON 05/11/2009 FROM HARRIOTS HILL COTTAGE NUTHURST HORSHAM WEST SUSSEX RH13 6LH

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21/07/0921 July 2009 31/10/08 TOTAL EXEMPTION FULL

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04/11/084 November 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER LUCKINGS

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03/11/083 November 2008 REGISTERED OFFICE CHANGED ON 03/11/08 FROM: GISTERED OFFICE CHANGED ON 03/11/2008 FROM 29 SLADER BUSINESS PARK WITNEY ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE DORSET BH17 0GP

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03/11/083 November 2008 SECRETARY APPOINTED ANNE ROBINSON

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28/08/0828 August 2008 31/10/07 TOTAL EXEMPTION FULL

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08/03/088 March 2008 31/10/06 TOTAL EXEMPTION FULL

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15/11/0715 November 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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25/07/0725 July 2007 REGISTERED OFFICE CHANGED ON 25/07/07 FROM: G OFFICE CHANGED 25/07/07 4 LEIGHAM MATFORD PARK MARSH BARTON EXETER DEVON EX2 8HY

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20/11/0620 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/11/0620 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 DIRECTOR RESIGNED

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08/06/068 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0530 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: G OFFICE CHANGED 21/10/05 C/O EXCLUSIVE TUNING & DESIGN CAVALIER ROAD HEATHFIELD NEWTON ABBOT TQ12 6TQ

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27/10/0427 October 2004 SECRETARY RESIGNED

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27/10/0427 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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