XAFINITY PENSIONS CONSULTING LIMITED

Company number 04436642

Date	Type	Description	View / Download
07 Oct 2005	288b	Secretary resigned	(1 page)
01 Jun 2005	363s	Return made up to 13/05/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
07 Mar 2005	AA	Full accounts made up to 30 September 2004	(23 pages)
03 Nov 2004	287	Registered office changed on 03/11/04 from: the greenhouse stratton way abingdon oxfordshire OX14 3QP	(1 page)
15 Jun 2004	363s	Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Jun 2004	288a	New director appointed	(1 page)
22 Apr 2004	AA	Full accounts made up to 30 September 2003	(21 pages)
22 Apr 2004	288b	Director resigned	(1 page)
22 Apr 2004	288b	Director resigned	(1 page)
22 Apr 2004	288a	New director appointed	(2 pages)
22 Apr 2004	288b	Director resigned	(1 page)
22 Apr 2004	288b	Director resigned	(1 page)
11 Jun 2003	363s	Return made up to 13/05/03; full list of members	(8 pages)
18 Mar 2003	AA	Full accounts made up to 30 September 2002	(20 pages)
18 Mar 2003	288a	New secretary appointed	(2 pages)
18 Mar 2003	288b	Secretary resigned	(1 page)
10 Jan 2003	88(2)R	Ad 07/01/03--------- £ si 200000@1=200000 £ ic 600001/800001	(2 pages)
29 Nov 2002	88(2)R	Ad 14/11/02--------- £ si 550000@1=550000 £ ic 50001/600001	(2 pages)
17 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
17 Jul 2002	123	Nc inc already adjusted 05/07/02	(1 page)
17 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
17 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document