XPLOR SOFTWARE (UK) LIMITED

Company number 04014581

Date	Type	Description	View / Download
15 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c reduced to nil 30/11/2008	(9 pages)
19 Aug 2008	287	Registered office changed on 19/08/2008 from kilnfield house, 45 common road, dunnington, york YO19 5PA	(1 page)
06 Aug 2008	363a	Return made up to 14/06/08; full list of members	(8 pages)
07 Jul 2008	288a	Secretary appointed mr brian godfrey burley	(2 pages)
04 Jul 2008	288b	Appointment terminated secretary GB company secretaries LIMITED	(1 page)
27 Jun 2008	287	Registered office changed on 27/06/2008 from kilnfield house lcd, 45 common road, dunnington, york YO19 5PA	(1 page)
18 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
18 Mar 2008	288c	Director's change of particulars / sean maguire / 18/03/2008	(1 page)
20 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
14 Jun 2007	363a	Return made up to 14/06/07; full list of members	(6 pages)
06 Mar 2007	287	Registered office changed on 06/03/07 from: kilnfield house dunnington york YO19 5PA	(1 page)
20 Feb 2007	287	Registered office changed on 20/02/07 from: it centre york science park innovation way york YO10 5DG	(1 page)
02 Oct 2006	288c	Director's particulars changed	(1 page)
13 Sep 2006	287	Registered office changed on 13/09/06 from: it centre york science park innovation way york YO10 5DG	(1 page)
12 Sep 2006	287	Registered office changed on 12/09/06 from: it centre york science park innovation way york YO10 5DG	(1 page)
18 Aug 2006	288b	Director resigned	(1 page)
18 Aug 2006	325	Location of register of directors' interests	(1 page)
18 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
11 Aug 2006	353	Location of register of members	(1 page)
11 Aug 2006	363a	Return made up to 14/06/06; full list of members	(6 pages)
10 Nov 2005	288a	New director appointed	(2 pages)
24 Aug 2005	363a	Return made up to 14/06/05; full list of members	(10 pages)
24 Aug 2005	353	Location of register of members	(1 page)
24 Aug 2005	288c	Director's particulars changed	(1 page)
11 Aug 2005	88(2)R	Ad 01/08/05--------- £ si 31@1=31 £ ic 200/231	(4 pages)