EXCLUSIVE GROUP LIMITED

Company number 02865823

Date	Type	Description	View / Download
08 Apr 2011	TM01	Termination of appointment of Stephen Wilkins as a director	(1 page)
14 Mar 2011	MISC	Section 519	(1 page)
09 Mar 2011	AA	Full accounts made up to 31 March 2010	(15 pages)
04 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(3 pages)
04 Nov 2010	AD01	Registered office address changed from Ems House Cooks Road London E15 2PW on 4 November 2010	(1 page)
24 May 2010	AP01	Appointment of Mr Stephen Wilkins as a director	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Christopher Biggs as a director	(1 page)
12 Feb 2010	TM02	Termination of appointment of Christopher Biggs as a secretary	(1 page)
11 Feb 2010	AP01	Appointment of Mr Nigel Dews as a director	(2 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
15 Dec 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(4 pages)
15 Dec 2009	CH01	Director's details changed for Christopher Paul Biggs on 1 October 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Mr Andrew Kevin Carr on 1 October 2009	(2 pages)
15 Dec 2009	CH03	Secretary's details changed for Christopher Paul Biggs on 1 October 2009	(1 page)
15 Dec 2009	TM01	Termination of appointment of Andrew Carr as a director	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
24 Oct 2008	363a	Return made up to 24/10/08; full list of members	(3 pages)
26 Oct 2007	363a	Return made up to 25/10/07; full list of members	(2 pages)
24 Oct 2007	AA	Full accounts made up to 30 March 2007	(19 pages)
02 Jul 2007	287	Registered office changed on 02/07/07 from: ems house cooks road london E15 2PW	(1 page)
25 Jun 2007	287	Registered office changed on 25/06/07 from: docklands house leamouth wharf 58 orchard place london E14 0JH	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	288a	New director appointed	(2 pages)
21 Dec 2006	363a	Return made up to 25/10/06; full list of members	(2 pages)
21 Sep 2006	225	Accounting reference date extended from 30/09/06 to 30/03/07	(1 page)