XPANSE LIMITED

Company number 04163382

Date	Type	Description	View / Download
09 Oct 2009	CH01	Director's details changed for Mr Gary Neville Whitaker on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Darren Michael Fisher on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Anthony James Gallagher on 1 October 2009	(1 page)
20 Mar 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
24 Feb 2009	363a	Return made up to 20/02/09; full list of members	(3 pages)
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/10/2008	(1 page)
16 Jun 2008	288b	Appointment terminated director richard houghton	(1 page)
16 Jun 2008	288b	Appointment terminated director adele browne	(1 page)
16 Jun 2008	288b	Appointment terminated director david andrews	(1 page)
16 Jun 2008	288a	Director appointed darren fisher	(3 pages)
16 Jun 2008	288a	Director appointed gary neville whitaker	(3 pages)
25 Mar 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
05 Mar 2008	363a	Return made up to 20/02/08; full list of members	(4 pages)
29 Feb 2008	353	Location of register of members	(1 page)
15 Jan 2008	353	Location of register of members	(1 page)
15 Jan 2008	288a	New secretary appointed	(1 page)
15 Jan 2008	288b	Secretary resigned	(1 page)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
26 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Apr 2007	363s	Return made up to 20/02/07; full list of members	(7 pages)
22 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 26/02/07
22 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Mar 2007	288c	Director's particulars changed	(1 page)
08 Mar 2007	395	Particulars of mortgage/charge	(10 pages)
17 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)