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EXIMUS CONSULTING LIMITED

Company number 07469447

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jun 2014	TM02	Termination of appointment of Naima Siddiqi as a secretary	View PDF Termination of appointment of Naima Siddiqi as a secretary - link opens in a new window - 1 page (1 page)
30 Jun 2014	AP04	Appointment of Eximus Registrars Limited as a secretary	View PDF Appointment of Eximus Registrars Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AD01	Registered office address changed from 87 High Street London SW19 5EG on 20 June 2013	View PDF Registered office address changed from 87 High Street London SW19 5EG on 20 June 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2013	CERTNM	Company name changed brandenburg consulting LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-28 NM01 ‐ Change of name by resolution	View PDF Company name changed brandenburg consulting LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Dec 2010	CERTNM	Company name changed eximus capital LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-16	View PDF Company name changed eximus capital LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-16 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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