XAFINITY PENSIONS CONSULTING LIMITED

Company number 04436642

Date	Type	Description	View / Download
18 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(6 pages)
30 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
27 Jul 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
25 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(5 pages)
10 May 2010	TM01	Termination of appointment of Timothy Robinson as a director	(1 page)
03 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
02 Feb 2010	CC04	Statement of company's objects	(2 pages)
01 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(19 pages)
03 Jan 2010	AA	Full accounts made up to 31 March 2009	(17 pages)
14 May 2009	363a	Return made up to 13/05/09; full list of members	(4 pages)
16 Jan 2009	288a	Director appointed mr robert james birmingham	(2 pages)
19 Sep 2008	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
01 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
29 Aug 2008	CERTNM	Company name changed hazell carr pensions consulting LIMITED\certificate issued on 29/08/08	(2 pages)
10 Jun 2008	363a	Return made up to 13/05/08; full list of members	(4 pages)
09 Jun 2008	353	Location of register of members	(1 page)
09 Jun 2008	190	Location of debenture register	(1 page)
19 May 2008	288a	Director appointed timothy michael robinson	(4 pages)
29 Apr 2008	288a	Director appointed alasdair marnoch	(2 pages)
21 Apr 2008	AUD	Auditor's resignation	(2 pages)
18 Apr 2008	287	Registered office changed on 18/04/2008 from sutherland house russell way crawley west sussex RH10 1UH	(1 page)
17 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
16 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
16 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(14 pages)