EXCLUSIVE FLOOR RESTORATION LTD

Company number 05955679

Date	Type	Description	View / Download
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
12 Feb 2015	TM01	Termination of appointment of Katharina Ilse Rist as a director on 31 January 2015	(1 page)
28 Nov 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 10	(4 pages)
21 Nov 2014	AP01	Appointment of Mr Thomas Ramm as a director on 1 October 2014	(2 pages)
20 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 10	(4 pages)
20 Nov 2014	AD04	Register(s) moved to registered office address 12 Old Orchard Road Flat 2 Eastbourne East Sussex BN21 1DB	(1 page)
04 Nov 2014	AP01	Appointment of Dr Katharina Ilse Rist as a director on 1 August 2014	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Katharina Ilse Rist as a director on 1 November 2014	(1 page)
29 Oct 2014	AP01	Appointment of Dr. Katharina Ilse Rist as a director on 29 October 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Thomas Ramm as a director on 29 October 2014	(1 page)
29 Sep 2014	AD01	Registered office address changed from , 38 Ashford Square, Eastbourne, East Sussex, BN21 3TX to 39a Paynton Road St. Leonards-on-Sea TN37 7DY on 29 September 2014	(1 page)
07 Aug 2014	AP01	Appointment of Mr Thomas Ramm as a director on 1 June 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Susanne Lemke as a director on 1 June 2014	(1 page)
08 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	(4 pages)
23 Dec 2013	TM02	Termination of appointment of Johanna Weinsziehr as a secretary	(1 page)
23 Dec 2013	AP01	Appointment of Susanne Lemke as a director	(2 pages)
23 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
23 Dec 2013	TM01	Termination of appointment of Johanna Weinsziehr as a director	(1 page)
05 Dec 2013	AA01	Previous accounting period shortened from 31 October 2013 to 30 June 2013	(1 page)
30 Jul 2013	CERTNM	Company name changed m-stern LTD\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-30 NM01 ‐ Change of name by resolution	(3 pages)
08 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
25 Apr 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(4 pages)
08 Jan 2013	AP01	Appointment of Johanna Maria Weinsziehr as a director	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Christina Kempkes as a director	(1 page)
07 Jan 2013	AP01	Appointment of Christina Kempkes as a director	(2 pages)

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