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XSCAPE BRAEHEAD LIMITED

Company number 04597366

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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)
18 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 March 2010	View PDF Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders Statement of capital on 2009-11-25 GBP 2	View PDF Annual return made up to 21 November 2009 with full list of shareholders Statement of capital on 2009-11-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Oct 2009	AP01	Appointment of Charles Andrew Rover Staveley as a director	View PDF Appointment of Charles Andrew Rover Staveley as a director - link opens in a new window - 7 pages (7 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
26 Sep 2009	288a	Director appointed xavier pullen	View PDF Director appointed xavier pullen - link opens in a new window - 7 pages (7 pages)
19 Aug 2009	288b	Appointment Terminated Director pierre gerbeau	View PDF Appointment Terminated Director pierre gerbeau - link opens in a new window - 1 page (1 page)
25 Nov 2008	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
01 Apr 2008	288b	Appointment Terminated Director martin barber	View PDF Appointment Terminated Director martin barber - link opens in a new window - 1 page (1 page)
26 Nov 2007	363a	Return made up to 21/11/07; full list of members	View PDF Return made up to 21/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
12 Feb 2007	363a	Return made up to 21/11/06; full list of members	View PDF Return made up to 21/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
02 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Apr 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Dec 2005	363s	Return made up to 21/11/05; full list of members	View PDF Return made up to 21/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
14 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 2005	363s	Return made up to 21/11/04; full list of members	View PDF Return made up to 21/11/04; full list of members - link opens in a new window - 7 pages (7 pages)

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