THE X-LEISURE (GENERAL PARTNER) LIMITED

Company number 05060646

Date	Type	Description	View / Download
05 Aug 2011	CH01	Director's details changed for Mr Hugh Yelverton Scott-Barrett on 18 March 2011	(2 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
20 Apr 2011	CH01	Director's details changed for Mr Pierre Yves Gerbeau on 18 March 2011	(2 pages)
20 Apr 2011	CH01	Director's details changed for Mr Xavier Pullen on 18 March 2011	(2 pages)
04 Apr 2011	AP01	Appointment of Wilson Lamont as a director	(2 pages)
28 Mar 2011	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 28 March 2011	(1 page)
25 Mar 2011	AP01	Appointment of William Stephen Benjamin as a director	(2 pages)
25 Mar 2011	AP01	Appointment of John Manwaring Robertson as a director	(2 pages)
22 Mar 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Timothy Turnbull as a director	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Corin Thoday as a director	(2 pages)
22 Mar 2011	TM02	Termination of appointment of Hermes Secretariat Limited as a secretary	(2 pages)
02 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(10 pages)
02 Nov 2010	CH01	Director's details changed for Mr Timothy William John William John Turnbull on 29 October 2010	(2 pages)
06 Oct 2010	AP01	Appointment of Mr Timothy William John Turnbull as a director	(2 pages)
23 Sep 2010	TM01	Termination of appointment of Alasdair Evans as a director	(1 page)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
04 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(7 pages)
04 Mar 2010	CH04	Secretary's details changed for Hermes Secretariat Limited on 2 March 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Mr Hugh Yelverton Scott-Barrett on 2 March 2010	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
13 Oct 2009	TM01	Termination of appointment of Russell Black as a director	(1 page)
13 Oct 2009	AP01	Appointment of Mr Corin Leonard Thoday as a director	(2 pages)
07 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	(13 pages)
02 Mar 2009	363a	Return made up to 02/03/09; full list of members	(5 pages)