XVCOM LIMITED

Company number 03735629

Date	Type	Description	View / Download
24 Jun 2013	AP01	Appointment of Mr Nicholas Anthony Robert Fox as a director	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Carla Stent as a director	(1 page)
04 Apr 2013	CH01	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013	(2 pages)
03 Apr 2013	CH01	Director's details changed for Mr Ian Philip Woods on 2 April 2013	(2 pages)
03 Apr 2013	CH03	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013	(2 pages)
03 Apr 2013	AD01	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013	(1 page)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
06 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
08 Mar 2012	TM01	Termination of appointment of Gordon Mccallum as a director	(1 page)
08 Mar 2012	AP01	Appointment of Mr Ian Philip Woods as a director	(2 pages)
09 Nov 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
15 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
17 May 2011	AP01	Appointment of Carla Rosaline Stent as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of Catherine Salway as a director	(1 page)
23 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Oct 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
19 Aug 2010	TM01	Termination of appointment of Clive Atkinson as a director	(1 page)
11 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)
16 Jan 2010	AA	Full accounts made up to 31 March 2009	(17 pages)
11 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
05 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
02 Apr 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
24 Mar 2009	288a	Director appointed gordon douglas mccallum	(8 pages)
10 Mar 2009	288a	Director appointed clive atkinson	(1 page)