EXECUTIVE INPUT LIMITED

Company Documents

DateDescription
27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/12/155 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/12/1410 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/12/139 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/12/124 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/12/117 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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04/08/114 August 2011 31/12/10 TOTAL EXEMPTION FULL

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06/12/106 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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08/06/108 June 2010 31/12/09 TOTAL EXEMPTION FULL

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FARRAR / 03/12/2009

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03/12/093 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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29/09/0929 September 2009 31/12/08 TOTAL EXEMPTION FULL

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11/12/0811 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/12/0711 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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03/01/073 January 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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01/12/061 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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09/01/069 January 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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13/01/0513 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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19/10/0419 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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23/12/0323 December 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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30/11/0230 November 2002 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS

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12/09/0212 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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18/01/0218 January 2002 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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27/12/0027 December 2000 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS

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19/10/0019 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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28/01/0028 January 2000 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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17/12/9817 December 1998 RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS

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09/12/979 December 1997 DIRECTOR RESIGNED

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09/12/979 December 1997 SECRETARY RESIGNED

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09/12/979 December 1997 NEW SECRETARY APPOINTED

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09/12/979 December 1997 NEW DIRECTOR APPOINTED

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09/12/979 December 1997 REGISTERED OFFICE CHANGED ON 09/12/97 FROM:
BRIDGE HOUSE 181 QUEEN VICTORIA
STREET,
LONDON
EC4V 4DD

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02/12/972 December 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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