XDG LIMITED

Company number 00530526

Date	Type	Description	View / Download
18 Jul 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Jul 2013	MAR	Re-registration of Memorandum and Articles	(12 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(14 pages)
18 Jul 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
18 Jul 2013	SH08	Change of share class name or designation	(2 pages)
18 Jul 2013	SH02	Sub-division of shares on 17 July 2013	(6 pages)
30 Jan 2013	AA	Full accounts made up to 31 July 2012	(14 pages)
20 Nov 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(7 pages)
25 Jan 2012	AA	Full accounts made up to 31 July 2011	(14 pages)
07 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(7 pages)
26 Jan 2011	AA	Full accounts made up to 31 July 2010	(14 pages)
08 Dec 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(7 pages)
27 Jan 2010	AA	Full accounts made up to 31 July 2009	(14 pages)
07 Sep 2009	363a	Return made up to 06/09/09; full list of members	(4 pages)
27 Jan 2009	288c	Director's change of particulars / donald broad / 26/01/2009	(1 page)
27 Jan 2009	288c	Director's change of particulars / sarah cameron / 26/01/2009	(1 page)
27 Jan 2009	288c	Director's change of particulars / neil burdett / 26/01/2009	(1 page)
27 Jan 2009	288c	Secretary's change of particulars / neil burdett / 26/01/2009	(1 page)
23 Jan 2009	287	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS	(1 page)
22 Jan 2009	288a	Director appointed mr donald andrew, robertson broad	(1 page)
22 Jan 2009	288a	Secretary appointed mr neil robert burdett	(1 page)
22 Jan 2009	288a	Director appointed ms sarah louise cameron	(1 page)
22 Jan 2009	288b	Appointment terminated director david penn	(1 page)
21 Jan 2009	288b	Appointment terminated secretary david penn	(1 page)
20 Jan 2009	AA	Full accounts made up to 31 July 2008	(14 pages)

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