XCEDE GROUP INTERNATIONAL LIMITED

Company number 08356900

Date	Type	Description	View / Download
08 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 30,106.14	(6 pages)
08 Feb 2016	AD02	Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
16 Jun 2015	TM01	Termination of appointment of Paul Richard Strouts as a director on 6 May 2015	(1 page)
04 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 30,106.14	(7 pages)
06 Jan 2015	AP01	Appointment of Mr Paul Richard Strouts as a director on 5 November 2014	(2 pages)
06 Jan 2015	AP01	Appointment of Mr Philip Jeremy Adey as a director on 5 November 2014	(2 pages)
04 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
20 Mar 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 30,106.14	(6 pages)
20 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
20 Mar 2014	AD02	Register inspection address has been changed	(1 page)
19 Mar 2014	CH01	Director's details changed for Ian Victor Nash on 28 June 2013	(2 pages)
19 Mar 2014	CH01	Director's details changed for Mike Fell on 28 June 2013	(2 pages)
19 Mar 2014	CH01	Director's details changed for Mr Philip James Duquenoy on 28 June 2013	(2 pages)
19 Mar 2014	CH01	Director's details changed for Paul Beeke on 28 June 2013	(2 pages)
28 Jun 2013	TM01	Termination of appointment of Simon Michaels as a director	(1 page)
27 Jun 2013	AD01	Registered office address changed from Jmh House 481 Green Lane Palmers Green London N13 4BS United Kingdom on 27 June 2013	(1 page)
25 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Mar 2013	AP01	Appointment of Mr Philip James Duquenoy as a director	(3 pages)
25 Mar 2013	SH08	Change of share class name or designation	(2 pages)
25 Mar 2013	SH01	Statement of capital following an allotment of shares on 8 March 2013 GBP 30,106.14	(8 pages)
25 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
22 Mar 2013	AP01	Appointment of Paul Beeke as a director	(3 pages)
22 Mar 2013	AP01	Appointment of Mike Fell as a director	(3 pages)
22 Mar 2013	SH02	Sub-division of shares on 7 March 2013	(5 pages)