EXALEAD LIMITED
Company number 06535320 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENT COUILLARD | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC MONCHAL | View document |
| 10 Jul 2013 | DIRECTOR APPOINTED MR PETER DOUGLAS JACKSON | View document |
| 3 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUDOVIC DAMIEN MONCHAL / 19/03/2013 | View document |
| 21 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 20 Mar 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 743-REG DEB | View document |
| 20 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUDOVIC DAMIEN MONCHAL / 19/03/2013 | View document |
| 20 Mar 2013 | SAIL ADDRESS CHANGED FROM: · C/O BROWNE JACOBSON LLP · 6TH FLOOR · 77 GRACECHURCH STREET · LONDON · EC3V 0AS | View document |
| 20 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MCDERMOTT | View document |
| 2 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Apr 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 18 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Jul 2011 | DIRECTOR APPOINTED LAURENT JEAN YVES COUILLARD | View document |
| 13 Jul 2011 | DIRECTOR APPOINTED MR GAVIN CRAIG MCDERMOTT | View document |
| 13 Jul 2011 | DIRECTOR APPOINTED LUDOVIC DAMIEN MONCHAL | View document |
| 12 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY CASTLEGATE SECRETARIES LIMITED | View document |
| 12 Jul 2011 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED | View document |
| 12 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAIN COTTE | View document |
| 11 May 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 5 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN YVES COTTE / 14/03/2010 | View document |
| 22 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 22 Mar 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 22 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 14/03/2010 | View document |
| 19 Mar 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM C/O CONSTANTIN 25 HOSIER LANE LONDON EC1A 9LQ | View document |
| 19 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | REGISTERED OFFICE CHANGED ON 16/04/09 FROM: c/o CONSTANTIN ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN | View document |
| 9 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jun 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 14 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |