2 EXCEL DESIGN LIMITED

Company number 05576452

Date	Type	Description	View / Download
11 May 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 March 2015	(1 page)
11 May 2015	TM01	Termination of appointment of Panayis Panayi as a director on 8 April 2015	(1 page)
11 May 2015	AP01	Appointment of Mr Steven Michael Riley as a director on 8 April 2015	(2 pages)
11 May 2015	AP01	Appointment of Mr Christopher Norton as a director on 8 April 2015	(2 pages)
11 May 2015	AP01	Appointment of Mr Andrew Offer as a director on 8 April 2015	(2 pages)
11 May 2015	AP01	Appointment of Mr Harant Pal Singh as a director on 8 April 2015	(2 pages)
15 Apr 2015	CERTNM	Company name changed aerospace design & certification LIMITED\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15	(3 pages)
05 Dec 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 5	(4 pages)
05 Dec 2014	TM01	Termination of appointment of Carl Christian Eyde Pentz Moeller as a director on 25 July 2014	(1 page)
05 Dec 2014	TM01	Termination of appointment of Justin Mark Goatcher as a director on 25 July 2014	(1 page)
05 Dec 2014	TM01	Termination of appointment of Terry Michael Gibson as a director on 25 July 2014	(1 page)
05 Dec 2014	AP01	Appointment of Mr Panayis Panayi as a director on 25 July 2014	(2 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
02 May 2014	AD01	Registered office address changed from Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 2 May 2014	(1 page)
28 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 5	(5 pages)
06 Mar 2013	AP01	Appointment of Mr Carl Christian Eyde Pentz Moeller as a director	(2 pages)
05 Mar 2013	TM02	Termination of appointment of Elizabeth Gibson as a secretary	(1 page)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 19 October 2012 GBP 5	(4 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
21 Dec 2012	AD01	Registered office address changed from Radford Farm, Radford Road Tinsley Green Crawley West Sussex RH10 3NW on 21 December 2012	(1 page)
11 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(5 pages)
29 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
25 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(5 pages)
14 Jul 2011	SH02	Sub-division of shares on 17 June 2011	(5 pages)
13 Jul 2011	TM01	Termination of appointment of Carl Thomas as a director	(1 page)