EXCEL GROUP SERVICES LIMITED

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DateDescription
31/10/1431 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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07/10/147 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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29/05/1429 May 2014 REGISTERED OFFICE CHANGED ON 29/05/2014 FROM
ENTERPRISE HOUSE 21 BUCKLE STREET
LONDON
E1 8NN
UNITED KINGDOM

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20/05/1420 May 2014 DIRECTOR APPOINTED MR MARC ANDREW WILLS

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19/03/1419 March 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM
PENNYFARTHING HOUSE 560 BRIGHTON ROAD
SOUTH CROYDON
SURREY
CR2 6AW

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11/03/1411 March 2014 AUDITOR'S RESIGNATION

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25/11/1325 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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07/10/137 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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17/06/1317 June 2013 DIRECTOR APPOINTED MR KEITH YOUNG

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25/09/1225 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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25/09/1225 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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01/02/121 February 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM ENTERPRISE HOUSE GATEHOUSE WAY AYLESBURY BUCKS HP19 8DB

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22/11/1122 November 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM PENNYFARTHING HOUSE 560 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AW

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18/10/1118 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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28/09/1128 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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14/10/1014 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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11/10/1011 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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30/12/0930 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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28/09/0928 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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12/03/0912 March 2009 Capitals not rolled up

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11/03/0911 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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16/09/0816 September 2008 DIRECTOR AND SECRETARY'S PARTICULARS DEAN LONG

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27/08/0827 August 2008 DIRECTOR AND SECRETARY'S PARTICULARS DEAN LONG

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20/06/0820 June 2008 DIRECTOR RESIGNED WYN WILLIAMS

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02/02/082 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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05/10/075 October 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 188 WESTFERRY ROAD LONDON E14 3RY

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05/12/065 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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01/11/061 November 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 DIRECTOR'S PARTICULARS CHANGED

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09/06/069 June 2006 REGISTERED OFFICE CHANGED ON 09/06/06 FROM: WOODSTOCK 83 PRIORY ROAD LONDON NW6 3NL

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06/03/066 March 2006 NEW DIRECTOR APPOINTED

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06/02/066 February 2006 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/10/0527 October 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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06/09/056 September 2005 SECRETARY RESIGNED

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06/09/056 September 2005 NEW SECRETARY APPOINTED

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10/01/0510 January 2005 COMPANY NAME CHANGED EXCEL COURIERS LIMITED CERTIFICATE ISSUED ON 10/01/05

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27/10/0427 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/10/0421 October 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 DIRECTOR RESIGNED

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01/06/041 June 2004 NEW DIRECTOR APPOINTED

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05/01/045 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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11/09/0311 September 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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01/11/021 November 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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01/11/021 November 2002 DIRECTOR RESIGNED

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12/02/0212 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0111 December 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/11/0113 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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21/01/0121 January 2001 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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24/05/0024 May 2000 NEW DIRECTOR APPOINTED

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23/05/0023 May 2000 REGISTERED OFFICE CHANGED ON 23/05/00 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB

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23/05/0023 May 2000 NEW DIRECTOR APPOINTED

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24/02/0024 February 2000 ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00

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23/11/9923 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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06/09/996 September 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS

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06/09/996 September 1999 DIRECTOR'S PARTICULARS CHANGED

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26/03/9926 March 1999 DIRECTOR RESIGNED

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17/03/9917 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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15/09/9815 September 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS

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01/12/971 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/09/9717 September 1997 RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS

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28/07/9728 July 1997 NEW DIRECTOR APPOINTED

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11/06/9711 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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18/10/9618 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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19/09/9619 September 1996 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS

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25/07/9625 July 1996 NC INC ALREADY ADJUSTED 07/06/96

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25/07/9625 July 1996 NC INC ALREADY ADJUSTED 07/06/96 CAP �1235 07/06/96

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25/07/9625 July 1996 � NC 1000/10000 07/06/96

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17/06/9617 June 1996 NEW DIRECTOR APPOINTED

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09/06/969 June 1996 NEW DIRECTOR APPOINTED

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04/06/964 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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13/12/9513 December 1995 � IC 77/65 27/11/95 � SR 12@1=12

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13/12/9513 December 1995 NEW SECRETARY APPOINTED

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 � IC 90/77 27/11/95 � SR 13@1=13

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09/11/959 November 1995 RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS

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07/11/957 November 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/9528 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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27/09/9427 September 1994 RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS

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09/06/949 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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09/06/949 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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13/04/9413 April 1994 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 28/02

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07/03/947 March 1994 REGISTERED OFFICE CHANGED ON 07/03/94 FROM: G OFFICE CHANGED 07/03/94 89 KINGSLAND ROAD LONDON E2 8AG

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17/11/9317 November 1993 RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS

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12/11/9312 November 1993 NEW DIRECTOR APPOINTED

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21/10/9321 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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01/09/931 September 1993 NEW DIRECTOR APPOINTED

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13/05/9313 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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09/03/939 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/02/9319 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/02/9319 February 1993 REGISTERED OFFICE CHANGED ON 19/02/93 FROM: G OFFICE CHANGED 19/02/93 89 KINGSLAND ROAD LONDON E2 8AG

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19/02/9319 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/02/9318 February 1993 COMPANY NAME CHANGED HARPCOM LIMITED CERTIFICATE ISSUED ON 19/02/93

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26/11/9226 November 1992 ADOPT MEM AND ARTS 14/09/92

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26/11/9226 November 1992 REGISTERED OFFICE CHANGED ON 26/11/92 FROM: G OFFICE CHANGED 26/11/92 71 BATH COURT BATH STREET LONDON EC1V 9NT

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14/09/9214 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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