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EXE GLOBAL ADVISORY LIMITED

Company number 04483164

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
15 Jun 2010 TM01 Termination of appointment of Paul Kythreotis as a director
15 Jun 2010 AP01 Appointment of Michael Brian Price as a director
22 Jan 2010 AP01 Appointment of Paul Kythreotis as a director
27 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 11/07/09; full list of members
08 Aug 2008 88(2) Capitals not rolled up
07 Aug 2008 363a Return made up to 11/07/08; full list of members
07 Aug 2008 288c Director's change of particulars / amicorp (uk) directors LIMITED / 01/03/2007
01 Jul 2008 MEM/ARTS Memorandum and Articles of Association
26 Jun 2008 CERTNM Company name changed london arcade management LIMITED\certificate issued on 27/06/08
29 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Jul 2007 363s Return made up to 11/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Mar 2007 287 Registered office changed on 10/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT
02 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Aug 2006 363s Return made up to 11/07/06; full list of members
21 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Aug 2005 363s Return made up to 11/07/05; full list of members
12 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Jul 2004 363s Return made up to 11/07/04; full list of members
18 May 2004 AA Accounts for a dormant company made up to 31 December 2003
14 Aug 2003 363s Return made up to 11/07/03; full list of members
10 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution