XCALIBRE COMMUNICATIONS LTD.

Company number SC200872

Date	Type	Description	View / Download
12 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
27 Feb 2007	288a	New director appointed	(1 page)
30 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
16 Oct 2006	363a	Return made up to 14/10/06; full list of members	(3 pages)
11 Aug 2006	288a	New director appointed	(4 pages)
31 Jul 2006	288a	New director appointed	(1 page)
21 Dec 2005	288b	Director resigned	(1 page)
14 Oct 2005	363a	Return made up to 14/10/05; full list of members	(3 pages)
23 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
15 Jun 2005	288c	Secretary's particulars changed	(1 page)
15 Jun 2005	288c	Director's particulars changed	(1 page)
08 Dec 2004	363s	Return made up to 20/10/04; full list of members	(9 pages)
28 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
11 Jan 2004	287	Registered office changed on 11/01/04 from: 100 high street linlithgow west lothian EH49 7AQ	(1 page)
06 Nov 2003	363s	Return made up to 20/10/03; full list of members	(9 pages)
05 Aug 2003	288b	Secretary resigned	(1 page)
05 Aug 2003	288a	New secretary appointed	(2 pages)
05 Aug 2003	287	Registered office changed on 05/08/03 from: 30-31 queen street edinburgh EH2 1JX	(1 page)
02 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
04 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Nov 2002	363s	Return made up to 20/10/02; full list of members	(9 pages)
16 Oct 2002	410(Scot)	Partic of mort/charge *	(5 pages)
12 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
19 Feb 2002	122	S-div 17/12/01	(1 page)
05 Nov 2001	288a	New director appointed	(2 pages)