EXITIUM LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/03/152 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 04/03/144 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 20/11/1320 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 07/08/2013 |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR ROBERT PIETER BLOK |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CARLA STENT |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT FOX |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ROSALINE STENT / 02/04/2013 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 02/04/2013 |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR |
| 03/04/133 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 |
| 26/03/1326 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/03/1213 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR IAN PHILIP WOODS |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM |
| 22/11/1122 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/03/1117 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED CARLA ROSALINE STENT |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCALL |
| 25/03/1025 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA BAYLISS |
| 18/12/0918 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 18/12/0918 December 2009 | ARTICLES OF ASSOCIATION |
| 18/12/0918 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/10/0824 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 18/08/2008 |
| 23/10/0823 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008 |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BAYLISS / 18/08/2008 |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR |
| 07/08/087 August 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BAYLISS / 08/04/2008 |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 02/04/2008 |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0518 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 17/09/0317 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/034 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | S366A DISP HOLDING AGM 24/03/03 |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 04/12/024 December 2002 | DELIVERY EXT'D 3 MTH 31/01/02 |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 12/03/0212 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | DELIVERY EXT'D 3 MTH 31/01/01 |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/018 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01 |
| 11/10/0011 October 2000 | ﾽ NC 25000/1125000 31/0 |
| 11/10/0011 October 2000 | NC INC ALREADY ADJUSTED 31/08/00 |
| 11/10/0011 October 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 06/06/006 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 26/04/0026 April 2000 | SECRETARY RESIGNED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | ﾽ NC 100/25000 19/04/ |
| 26/04/0026 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/00 |
| 26/04/0026 April 2000 | NC INC ALREADY ADJUSTED 19/04/00 |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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