EXCELL CONVERGED SOLUTIONS LIMITED

Company number 04589520

Date	Type	Description	View / Download
16 Mar 2009	288c	Director's change of particulars / dean hills / 19/12/2008	(1 page)
16 Mar 2009	288c	Director's change of particulars / darren strowger / 30/11/2008	(1 page)
19 Feb 2009	AA	Total exemption full accounts made up to 30 April 2008	(8 pages)
22 Dec 2008	363a	Return made up to 13/11/08; full list of members	(3 pages)
04 Mar 2008	AA	Accounts for a dormant company made up to 30 April 2007	(9 pages)
20 Dec 2007	363a	Return made up to 13/11/07; full list of members	(3 pages)
20 Dec 2007	190	Location of debenture register	(1 page)
20 Dec 2007	353	Location of register of members	(1 page)
20 Dec 2007	287	Registered office changed on 20/12/07 from: 4-6 langford arch london road sawston cambridge CB2 4EE	(1 page)
26 Mar 2007	AA	Full accounts made up to 30 April 2006	(17 pages)
30 Nov 2006	363s	Return made up to 13/11/06; full list of members	(7 pages)
17 Jul 2006	AUD	Auditor's resignation	(2 pages)
22 May 2006	AA	Full accounts made up to 30 April 2005	(17 pages)
08 Mar 2006	288b	Director resigned	(1 page)
18 Jan 2006	363s	Return made up to 13/11/05; full list of members 363(287) ‐ Registered office changed on 18/01/06	(7 pages)
19 Jan 2005	AA	Full accounts made up to 30 April 2004	(14 pages)
08 Dec 2004	363s	Return made up to 13/11/04; full list of members 363(287) ‐ Registered office changed on 08/12/04	(7 pages)
02 Dec 2003	363s	Return made up to 13/11/03; full list of members	(7 pages)
08 May 2003	88(2)R	Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
02 Apr 2003	288b	Secretary resigned	(1 page)
21 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2003	225	Accounting reference date extended from 30/11/03 to 30/04/04	(1 page)
06 Mar 2003	288a	New secretary appointed	(2 pages)
21 Feb 2003	CERTNM	Company name changed H.L.V. LTD.\certificate issued on 21/02/03	(2 pages)
31 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)