EXOLVE LIMITED

Company Documents

DateDescription
27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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10/03/1510 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/03/147 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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07/03/137 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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07/03/137 March 2013 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY O'NEILL

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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12/03/1212 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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10/03/1110 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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29/03/1029 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010

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24/03/1024 March 2010 DIRECTOR APPOINTED MS ROSEMARY KATHLEEN O'NEILL

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24/03/1024 March 2010 DIRECTOR APPOINTED MR ALAN DAVID RICE-SMITH

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HUTCHINSON / 08/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUTCHINSON / 08/03/2010

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08/03/108 March 2010 SECRETARY'S CHANGE OF PARTICULARS / ALAN HUTCHINSON / 08/03/2010

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08/03/108 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 July 2009

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11/03/0911 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY

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16/09/0816 September 2008 PREVEXT FROM 31/03/2008 TO 31/07/2008

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15/09/0815 September 2008 DIRECTOR APPOINTED MRS SUSAN HUTCHINSON

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15/09/0815 September 2008 APPOINTMENT TERMINATED DIRECTOR GARY HOBAN

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23/05/0823 May 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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07/03/067 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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