EXCLUSIVELY GROUP LIMITED

Company number 04965372

Date	Type	Description	View / Download
16 Mar 2010	88(3)	Particulars of contract relating to shares	(2 pages)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 7 December 2007 GBP 1,483	(2 pages)
04 Mar 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(5 pages)
04 Mar 2010	CH01	Director's details changed for Courtney Hassard on 1 November 2009	(2 pages)
04 Mar 2010	CH01	Director's details changed for Simon John Pelling on 1 November 2009	(2 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
27 Jul 2009	88(2)	Ad 21/07/09\gbp si 5242@1=5242\gbp ic 1483/6725\	(3 pages)
27 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jul 2009	123	Gbp nc 2000/10000\21/07/09	(1 page)
27 Jul 2009	288a	Director appointed courtney hassard	(2 pages)
27 Jul 2009	288b	Appointment terminated director jason hoad	(1 page)
05 Jan 2009	363a	Return made up to 24/11/08; full list of members	(4 pages)
16 Oct 2008	288c	Director's change of particulars / simon pelling / 15/08/2008	(1 page)
20 Mar 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
02 Jan 2008	287	Registered office changed on 02/01/08 from: 5 high street cobham surrey KT11 3DH	(1 page)
05 Dec 2007	363a	Return made up to 24/11/07; full list of members	(2 pages)
29 Aug 2007	288c	Director's particulars changed	(1 page)
07 Jan 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
30 Nov 2006	363a	Return made up to 24/11/06; full list of members	(2 pages)
27 Jul 2006	363a	Return made up to 28/06/06; full list of members	(2 pages)
25 Jul 2006	288c	Director's particulars changed	(1 page)
28 Jun 2006	287	Registered office changed on 28/06/06 from: 15 bridge street leatherhead surrey KT22 8BL	(1 page)
12 Dec 2005	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
13 May 2005	288a	New director appointed	(2 pages)
10 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution