EXCLUSIVE FLOOR RESTORATION LTD

Company number 05955679

Date	Type	Description	View / Download
07 Jan 2013	TM01	Termination of appointment of Johanna Weinsziehr as a director	(1 page)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
03 Feb 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(6 pages)
26 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
03 Feb 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(4 pages)
02 Feb 2011	AP01	Appointment of Johanna Maria Weinsziehr as a director	(2 pages)
01 Feb 2011	TM01	Termination of appointment of Matthias Schafhauser as a director	(1 page)
01 Feb 2011	AP01	Appointment of Johanna Weinsziehr as a director	(2 pages)
01 Feb 2011	AP01	Appointment of Johanna Weinsziehr as a director	(2 pages)
01 Feb 2011	TM01	Termination of appointment of Matthias Schafhauser as a director	(1 page)
14 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(4 pages)
14 Jan 2011	CH01	Director's details changed for Mr Matthias Schaffhauser on 5 January 2011	(2 pages)
04 Jan 2011	AP03	Appointment of Johanna Maria Weinsziehr as a secretary	(1 page)
04 Jan 2011	TM02	Termination of appointment of Katharina Rist as a secretary	(1 page)
04 Jan 2011	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(4 pages)
04 Jan 2011	CERTNM	Company name changed imm internationale messemontagen und sondermontagen LTD.\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2010-12-19 NM01 ‐ Change of name by resolution	(3 pages)
02 Jan 2011	AD01	Registered office address changed from , 9 Brightfield Road, London, SE12 8QE on 2 January 2011	(1 page)
02 Jan 2011	AP01	Appointment of Mr Matthias Schaffhauser as a director	(2 pages)
02 Jan 2011	TM01	Termination of appointment of Michael Kalabis as a director	(1 page)
29 Jun 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
29 Dec 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(5 pages)
29 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Dec 2009	AD02	Register inspection address has been changed	(1 page)
28 Dec 2009	CH01	Director's details changed for Mr. Michael Hans Kalabis on 28 December 2009	(2 pages)
27 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)