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XPEDITE SYSTEMS (UK) LIMITED

Company number 02778084

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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)
03 Feb 2006 288a New secretary appointed
18 Jan 2006 288b Secretary resigned;director resigned
19 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
11 Mar 2005 AA Full accounts made up to 31 December 2003
04 Jan 2005 363s Return made up to 19/12/04; full list of members
08 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
09 Mar 2004 288b Director resigned
04 Feb 2004 AA Full accounts made up to 31 December 2002
09 Jan 2004 288a New director appointed
09 Jan 2004 288a New director appointed
22 Dec 2003 363s Return made up to 19/12/03; full list of members
28 Nov 2003 288b Director resigned
10 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
02 Sep 2003 288b Director resigned
04 Feb 2003 AA Full accounts made up to 31 December 2001
26 Jan 2003 AUD Auditor's resignation
31 Dec 2002 363s Return made up to 19/12/02; full list of members
06 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
24 Dec 2001 363s Return made up to 19/12/01; full list of members
  • 363(287) ‐ Registered office changed on 24/12/01
04 Dec 2001 AA Full accounts made up to 31 December 2000
20 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
03 Apr 2001 AA Full accounts made up to 31 December 1999
19 Jan 2001 288a New director appointed
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10 Jan 2001 288b Secretary resigned
22 Dec 2000 363s Return made up to 19/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed