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XSCAPE HOLDINGS LIMITED

Company number 04345853

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
27 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/04/2009
19 Aug 2009 288b Appointment terminated director pierre gerbeau
14 Jan 2009 363a Return made up to 28/12/08; full list of members
08 Oct 2008 288a Director appointed charles andrew rover staveley
01 Oct 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 288b Appointment terminated director william sunnucks
01 Apr 2008 288b Appointment terminated director martin barber
03 Jan 2008 363a Return made up to 28/12/07; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
02 Jul 2007 288b Director resigned
01 Apr 2007 AA Full accounts made up to 31 December 2005
12 Mar 2007 288c Director's particulars changed
09 Jan 2007 363s Return made up to 28/12/06; full list of members
02 May 2006 288c Director's particulars changed
28 Apr 2006 288c Secretary's particulars changed
20 Jan 2006 363s Return made up to 28/12/05; full list of members
13 Sep 2005 288c Director's particulars changed
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
15 Mar 2005 288b Director resigned
17 Jan 2005 363s Return made up to 28/12/04; full list of members