XETA TAXIS LIMITED

Company number 04279969

Date	Type	Description	View / Download
03 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/14	(3 pages)
25 Aug 2015	AD01	Registered office address changed from Mountview House Lennox Road London N4 3TX to Suite 100-Building 3 North London Business Park Oakleigh Road South London N11 1GN on 25 August 2015	(1 page)
04 Jun 2015	TM01	Termination of appointment of Peter Gibson as a director on 19 May 2015	(1 page)
02 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 2	(7 pages)
04 Jun 2014	AA	Audit exemption subsidiary accounts made up to 30 November 2013	(12 pages)
04 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/13	(1 page)
27 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/13	(40 pages)
27 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/13	(3 pages)
03 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2	(7 pages)
24 Apr 2013	AA	Full accounts made up to 30 November 2012	(14 pages)
05 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(7 pages)
26 Apr 2012	AA	Full accounts made up to 30 November 2011	(14 pages)
08 Mar 2012	CH01	Director's details changed for Mr Peter Gibson on 8 March 2012	(2 pages)
01 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(7 pages)
03 Aug 2011	CH01	Director's details changed for Mr Peter Gibson on 2 August 2011	(2 pages)
12 May 2011	AA	Full accounts made up to 30 November 2010	(14 pages)
22 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(7 pages)
26 Apr 2010	AA	Full accounts made up to 30 November 2009	(16 pages)
04 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
27 May 2009	AA	Full accounts made up to 30 November 2008	(13 pages)
24 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
01 Nov 2008	288a	Director appointed gordon brown	(1 page)
27 Oct 2008	288c	Director's change of particulars / peter gibson / 20/09/2008	(1 page)
08 Oct 2008	288a	Secretary appointed robert andrew macdonald watson	(1 page)
22 Sep 2008	288b	Appointment terminated secretary trina hill	(1 page)