XPANSE LIMITED

Company number 04163382

Date	Type	Description	View / Download
09 Apr 2014	CH01	Director's details changed for Mr Gary Neville Whitaker on 9 April 2014	(2 pages)
07 Apr 2014	AD01	Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014	(1 page)
04 Apr 2014	MR05	All of the property or undertaking has been released from charge 3	(5 pages)
25 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 2,001	(4 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
25 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(4 pages)
06 Jul 2012	AP01	Appointment of Mr James Edward Gregory as a director	(2 pages)
15 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
12 Mar 2012	TM01	Termination of appointment of Moeez Alibhai as a director	(1 page)
07 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(4 pages)
24 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
16 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Jul 2011	AP01	Appointment of Moeez Alibhai as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Darren Fisher as a director	(1 page)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
06 Jun 2011	CH01	Director's details changed for Mr Gary Neville Whitaker on 1 June 2011	(2 pages)
06 Jun 2011	CH01	Director's details changed for Mr Darren Michael Fisher on 1 June 2011	(2 pages)
23 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(4 pages)
26 Apr 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
16 Apr 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(4 pages)
09 Feb 2010	TM02	Termination of appointment of Anthony Gallagher as a secretary	(2 pages)
26 Jan 2010	CC04	Statement of company's objects	(2 pages)
14 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
14 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)