EXCALIBUR COMMUNICATIONS LIMITED

Company number 07069498

Date	Type	Description	View / Download
18 May 2015	AD01	Registered office address changed from Dauntsey House Stonehill Green Westlea Swindon Wiltshire SN5 7HB to Arclite House Century Road Peatmoor Swindon SN5 5YN on 18 May 2015	(1 page)
20 Nov 2014	AUD	Auditor's resignation	(1 page)
11 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 789,419	(4 pages)
23 Jun 2014	AA	Full accounts made up to 31 January 2014	(14 pages)
19 Nov 2013	AA	Full accounts made up to 31 January 2013	(13 pages)
11 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 789,419	(4 pages)
13 Nov 2012	AUD	Auditor's resignation	(1 page)
13 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(4 pages)
13 Nov 2012	CH01	Director's details changed for Mr James Paul Phipps on 8 November 2012	(2 pages)
26 Oct 2012	AUD	Auditor's resignation	(1 page)
24 Aug 2012	TM01	Termination of appointment of Gary Wetherall as a director	(1 page)
22 Aug 2012	CERTNM	Company name changed excalibur unified communications LIMITED\certificate issued on 22/08/12 RES15 ‐ Change company name resolution on 2012-08-01	(2 pages)
09 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-01	(1 page)
09 Aug 2012	CONNOT	Change of name notice	(2 pages)
18 May 2012	AA	Group of companies' accounts made up to 31 January 2012	(21 pages)
16 May 2012	AP01	Appointment of Adrian Wheeler as a director	(2 pages)
16 May 2012	AP03	Appointment of Adrian Wheeler as a secretary	(1 page)
16 May 2012	TM02	Termination of appointment of Kathryn Pyle as a secretary	(1 page)
16 May 2012	AD01	Registered office address changed from Dauntsey House Stonehill Green Westlea Swindon Wiltshire SN5 7HB United Kingdom on 16 May 2012	(1 page)
03 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(5 pages)
21 Jul 2011	AD01	Registered office address changed from Unit 6, Quatro Business Park Paycocke Road Basildon Essex SS14 3GH United Kingdom on 21 July 2011	(1 page)
18 Jul 2011	AA	Group of companies' accounts made up to 31 January 2011	(19 pages)
05 May 2011	SH06	Cancellation of shares. Statement of capital on 5 May 2011 GBP 886,983	(4 pages)
05 May 2011	SH03	Purchase of own shares.	(3 pages)