XLPRO LIMITED

Company number 04570257

Date	Type	Description	View / Download
12 Jan 2015	AP01	Appointment of Mr Adrian Michael Guttridge as a director on 18 December 2014	(3 pages)
12 Jan 2015	AP01	Appointment of Steve Reid as a director on 18 December 2014	(3 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ App new auditor 18/12/2014	(20 pages)
12 Jan 2015	AUD	Auditor's resignation	(1 page)
18 Dec 2014	AA01	Previous accounting period shortened from 31 December 2014 to 17 December 2014	(1 page)
25 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 225	(4 pages)
30 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
08 Jan 2014	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 225	(4 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
02 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(4 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
02 Nov 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
24 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(4 pages)
28 Oct 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
06 Apr 2010	CH03	Secretary's details changed for Mr Adrian Trevor Halls on 6 April 2010	(1 page)
23 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
27 Oct 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(5 pages)
27 Oct 2009	CH01	Director's details changed for Mr James Frederick Barry on 23 October 2009	(2 pages)
11 Sep 2009	288b	Appointment terminated director peter presland	(1 page)
10 Sep 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
03 Dec 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
04 Nov 2008	363a	Return made up to 23/10/08; full list of members	(4 pages)
06 Feb 2008	363a	Return made up to 23/10/07; full list of members	(3 pages)
19 Oct 2007	288b	Director resigned	(1 page)