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XOSERVE LIMITED

Company number 05046877

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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)
03 Jun 2014 AP01 Appointment of Mr Steven James Edwards as a director
03 Jun 2014 TM01 Termination of appointment of Philip Pike as a director
03 Jun 2014 TM01 Termination of appointment of Steven Edwards as a director
03 Feb 2014 AP03 Appointment of Heather Maria Rayner as a secretary
05 Dec 2013 TM02 Termination of appointment of David Charles Forward as a secretary
26 Sep 2013 AP01 Appointment of Peter Bingham as a director
25 Sep 2013 TM01 Termination of appointment of Matthew Golding as a director
25 Sep 2013 AP01 Appointment of Helen Mary Campbell as a director
25 Sep 2013 TM01 Termination of appointment of Peter Bingham as a director
05 Sep 2013 AA Full accounts made up to 31 March 2013
15 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 199,000
14 Dec 2012 AP01 Appointment of David Gerard Waite as a director
14 Dec 2012 TM01 Termination of appointment of Christopher Ian Johns as a director
12 Sep 2012 AP01 Appointment of Matthew Golding as a director
12 Sep 2012 AP01 Appointment of Peter Bingham as a director
12 Sep 2012 TM01 Termination of appointment of Alison Kay as a director
15 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
31 Jul 2012 AA Full accounts made up to 31 March 2012
10 Jul 2012 AP01 Appointment of Christopher George Bielby as a director
14 May 2012 TM01 Termination of appointment of Mark Ripley as a director
24 Oct 2011 AA Full accounts made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
09 Aug 2011 AP01 Appointment of Philip Pike as a director
09 Aug 2011 TM01 Termination of appointment of Charles Hazelwood as a director
23 Jun 2011 TM01 Termination of appointment of Pamela Helen Hunt as a director