THE EXECUTIVE FOLIO COMPANY LIMITED

Company number 05110310

Date	Type	Description	View / Download
05 Jun 2008	363a	Return made up to 23/04/08; full list of members	(3 pages)
17 Mar 2008	288c	Secretary's change of particulars / martin mcdonald / 18/12/2007	(1 page)
04 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
15 Jan 2008	288c	Secretary's particulars changed	(1 page)
16 Jun 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
25 May 2007	363a	Return made up to 23/04/07; full list of members	(2 pages)
18 Dec 2006	288a	New secretary appointed	(1 page)
15 Dec 2006	288b	Secretary resigned	(1 page)
10 Aug 2006	288b	Director resigned	(1 page)
31 May 2006	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
25 May 2006	363s	Return made up to 23/04/06; full list of members	(7 pages)
15 Feb 2006	244	Delivery ext'd 3 mth 30/04/05	(1 page)
02 Jul 2005	363s	Return made up to 23/04/05; full list of members	(7 pages)
28 Sep 2004	CERTNM	Company name changed the executive folio project limi ted\certificate issued on 28/09/04	(2 pages)
20 Jul 2004	287	Registered office changed on 20/07/04 from: 1 conduit street london W1S 2XA	(2 pages)
16 Jul 2004	288c	Director's particulars changed	(1 page)
14 Jul 2004	288a	New director appointed	(1 page)
16 Jun 2004	288a	New director appointed	(2 pages)
16 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jun 2004	288a	New secretary appointed	(1 page)
23 Apr 2004	288b	Secretary resigned	(1 page)
23 Apr 2004	288b	Director resigned	(1 page)
23 Apr 2004	NEWINC	Incorporation	(16 pages)