EXEC99 LTD
Company number 04472094 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Jun 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON BENNETT | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON BENNETT | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Nov 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Nov 2013 | ADOPT ARTICLES 31/10/2013 | View document |
| 15 Nov 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Nov 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Aug 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 29 Jun 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 29 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE BENNETT / 04/06/2012 | View document |
| 25 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Jul 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 9 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW BENNETT / 27/06/2010 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE BENNETT / 27/06/2010 | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Sep 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | S80A AUTH TO ALLOT SEC 14/02/03 | View document |
| 8 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2002 | DIRECTOR RESIGNED | View document |
| 8 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |