EXCELLERATE SERVICES HOLDINGS UK LIMITED

Company number 04998433

Date	Type	Description	View / Download
19 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
22 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
13 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(7 pages)
23 May 2011	AA	Accounts for a small company made up to 30 September 2010	(7 pages)
20 Jan 2011	AP01	Appointment of Edward George Richardson as a director	(3 pages)
14 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(6 pages)
12 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 February 2010 GBP 990	(3 pages)
22 Jul 2010	SH01	Statement of capital following an allotment of shares on 22 February 2010 GBP 960	(4 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 989 ord shares at £1 each 22/02/2010	(1 page)
22 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
21 May 2010	AA	Accounts for a small company made up to 30 September 2009	(7 pages)
15 Feb 2010	TM01	Termination of appointment of Philip Eatock as a director	(1 page)
19 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(6 pages)
19 Jan 2010	CH01	Director's details changed for Philip Eatock on 1 October 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Harvey Murray Soning on 1 October 2009	(2 pages)
19 Jan 2010	AD01	Registered office address changed from 73-75 Mortimer Street London W1W 7SQ on 19 January 2010	(1 page)
28 Jul 2009	AA	Accounts for a small company made up to 30 September 2008	(7 pages)
02 Jul 2009	288a	Director appointed harvey murray soning	(3 pages)
27 May 2009	288c	Director's change of particulars / richard andrews / 15/05/2009	(1 page)
27 Apr 2009	288a	Director appointed richard ian hebden andrews	(3 pages)
27 Apr 2009	288a	Director appointed phillip eatock	(3 pages)
14 Apr 2009	288b	Appointment terminated director harvey soning	(1 page)
14 Jan 2009	363a	Return made up to 17/12/08; full list of members	(3 pages)
14 Jan 2009	287	Registered office changed on 14/01/2009 from c/o weston kay mortimer street london W1W 7SQ	(1 page)
29 Sep 2008	288b	Appointment terminated director richard andrews	(1 page)