XPS HOLDINGS LIMITED

Company number 04807951

Date	Type	Description	View / Download
17 May 2011	AP01	Appointment of Ms Maya Batheja as a director	(3 pages)
17 May 2011	AP01	Appointment of Elizabeth Battams as a director	(3 pages)
17 May 2011	AP01	Appointment of David Owen Cule as a director	(3 pages)
19 Aug 2010	TM01	Termination of appointment of Geoffrey Tresman as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Jeremiah Mcloughlin as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Paul Johnston as a director	(2 pages)
20 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(8 pages)
20 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
20 Jul 2010	CH01	Director's details changed for Jeremiah James Mcloughlin on 23 June 2010	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Ian Nash as a director	(2 pages)
01 Jul 2010	CERTNM	Company name changed psfm holdings LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-05-19	(2 pages)
26 May 2010	CONNOT	Change of name notice	(2 pages)
27 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
16 Sep 2009	288b	Appointment terminated director carol teague	(1 page)
21 Jul 2009	363a	Return made up to 23/06/09; full list of members	(5 pages)
26 Jun 2009	288a	Director appointed geoffrey david tresman	(3 pages)
26 Jun 2009	288a	Director appointed jeremiah james mcloughlin	(3 pages)
26 Jun 2009	288a	Director appointed jonathan dominic punter	(3 pages)
26 Jun 2009	288a	Director appointed paul james johnston	(3 pages)
13 Jun 2009	CERTNM	Company name changed jermyn street nominees LIMITED\certificate issued on 16/06/09	(2 pages)
21 May 2009	288a	Director appointed ian nash	(3 pages)
17 Oct 2008	288a	Director appointed kenneth john mckelvey	(3 pages)
19 Sep 2008	288c	Director's change of particulars / carol teague / 31/07/2008	(1 page)
21 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
02 Jul 2008	363a	Return made up to 23/06/08; full list of members	(3 pages)

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