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XLP

Company number 04959458

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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)
12 Nov 2012 AR01 Annual return made up to 11 November 2012 no member list
12 Nov 2012 AD01 Registered office address changed from 12 Belmont Hill Lewisham London SE13 5BD on 12 November 2012
16 Oct 2012 TM01 Termination of appointment of Douglas Williams as a director
28 Aug 2012 AP01 Appointment of Mr Denis Michael Wade as a director
28 Aug 2012 AP01 Appointment of Mr Alexander David Wharton Millar as a director
11 Jun 2012 AP01 Appointment of Mr Edward Frederic Colin Donaldson as a director
16 May 2012 CH03 Secretary's details changed for Mr Mark Anthony Trigg on 16 May 2012
28 Dec 2011 AA Total exemption full accounts made up to 31 August 2011
16 Nov 2011 AR01 Annual return made up to 11 November 2011 no member list
04 Mar 2011 AA Total exemption full accounts made up to 31 August 2010
05 Jan 2011 AR01 Annual return made up to 11 November 2010 no member list
24 Feb 2010 AA Total exemption full accounts made up to 31 August 2009
18 Dec 2009 AR01 Annual return made up to 11 November 2009 no member list
11 Dec 2009 CH01 Director's details changed for Antony Robert Eastaugh on 11 November 2009
11 Dec 2009 CH01 Director's details changed for Richard Furze on 11 November 2009
11 Dec 2009 CH01 Director's details changed for Simon Philip Thomas on 11 November 2009
11 Dec 2009 CH01 Director's details changed for Elizabeth Ursula Constance Biddulph on 11 November 2009
11 Dec 2009 CH01 Director's details changed for Mr Michael Pilavachi on 11 November 2009
11 Dec 2009 CH01 Director's details changed for Mr Luke English on 11 November 2009
02 Dec 2009 AP01 Appointment of Mr Luke English as a director
23 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
22 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
17 Dec 2008 363a Annual return made up to 11/11/08
17 Dec 2008 225 Accounting reference date shortened from 28/02/2009 to 31/08/2008
17 Dec 2008 288a Secretary appointed mr mark anthony trigg