EXECUTIVE PROPERTY GLOBAL LIMITED

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Company Documents

DateDescription
12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/09/1213 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/09/116 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/09/106 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA DAVIES / 02/09/2010

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18/05/1018 May 2010 30/09/09 TOTAL EXEMPTION FULL

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03/09/093 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 30/09/08 TOTAL EXEMPTION FULL

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15/12/0815 December 2008 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM
KINGSWOOD HOUSE
7 HAMPSTEAD GATE
1A FROGNAL
LONDON
NW3 6AL

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17/09/0817 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 SECRETARY'S CHANGE OF PARTICULARS / LEE THOMPSON / 29/08/2008

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29/08/0829 August 2008 APPOINTMENT TERMINATED SECRETARY JOSE ALMUINA RODIRQUEZ

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25/07/0825 July 2008 30/09/07 TOTAL EXEMPTION FULL

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05/07/085 July 2008 COMPANY NAME CHANGED EXECUTIVE LETTINGS LIMITED
CERTIFICATE ISSUED ON 08/07/08

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18/09/0718 September 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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11/04/0711 April 2007 NEW SECRETARY APPOINTED

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28/09/0628 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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18/10/0518 October 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM:
3B EARLSFIELD ROAD
LONDON
SW18 3DB

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30/08/0530 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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24/08/0524 August 2005 SECRETARY'S PARTICULARS CHANGED

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22/08/0522 August 2005 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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09/09/039 September 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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02/10/022 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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11/10/0111 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 REGISTERED OFFICE CHANGED ON 05/06/01 FROM:
68 BENDEMEER ROAD
LONDON
SW15 1JU

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05/06/015 June 2001 DIRECTOR'S PARTICULARS CHANGED

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12/03/0112 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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27/10/0027 October 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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20/09/9920 September 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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