XPANSE LIMITED

Company number 04163382

Date	Type	Description	View / Download
21 Dec 2006	288a	New secretary appointed	(2 pages)
21 Dec 2006	288b	Secretary resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
20 Oct 2006	288c	Director's particulars changed	(1 page)
20 Mar 2006	363a	Return made up to 20/02/06; full list of members	(2 pages)
20 Mar 2006	288c	Secretary's particulars changed	(1 page)
14 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividend 30/11/05	(1 page)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
08 Mar 2005	363s	Return made up to 20/02/05; full list of members	(2 pages)
07 Mar 2005	288c	Director's particulars changed	(1 page)
08 Feb 2005	88(2)R	Ad 27/04/01--------- £ si 2000@1	(2 pages)
24 Dec 2004	287	Registered office changed on 24/12/04 from: 6TH floor 22 billiter street london EC3M 2SS	(1 page)
27 Aug 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
12 Mar 2004	363s	Return made up to 20/02/04; full list of members 363(288) ‐ Secretary resigned	(7 pages)
18 Feb 2004	288a	New secretary appointed	(2 pages)
18 Feb 2004	288b	Secretary resigned	(1 page)
18 Feb 2004	288a	New director appointed	(2 pages)
07 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Appt aud S385(2) 01/09/03	(1 page)
05 Jun 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
05 Jun 2003	AUD	Auditor's resignation	(1 page)
17 Mar 2003	363s	Return made up to 20/02/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
07 Mar 2002	363s	Return made up to 20/02/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
22 Jan 2002	287	Registered office changed on 22/01/02 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU	(1 page)
12 Dec 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)