XEL RETAIL GROUP LIMITED

Company number 00612403

Date	Type	Description	View / Download
22 Dec 2011	TM01	Termination of appointment of Kirstine Cooper as a director	(1 page)
05 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(5 pages)
17 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
07 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(5 pages)
28 Sep 2010	AD02	Register inspection address has been changed	(1 page)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
28 Sep 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 18 October 2009	(2 pages)
11 Aug 2010	CC04	Statement of company's objects	(2 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
25 Feb 2010	CH01	Director's details changed for Mrs Kirstine Ann Cooper on 1 October 2009	(2 pages)
06 Jan 2010	AP01	Appointment of Mr Richard Harold Spicker as a director	(2 pages)
06 Jan 2010	TM01	Termination of appointment of April Commons as a director	(1 page)
30 Sep 2009	363a	Return made up to 18/09/09; full list of members	(3 pages)
07 Aug 2009	288a	Director appointed mrs kirstine ann cooper	(1 page)
07 Aug 2009	288b	Appointment terminated director alison wilford	(1 page)
07 Aug 2009	288b	Appointment terminated director david rose	(1 page)
07 Aug 2009	288b	Appointment terminated director janice deakin	(1 page)
07 Aug 2009	288a	Director appointed mrs april marie commons	(1 page)
03 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
27 Jan 2009	288a	Director appointed mr david rowley rose	(1 page)
31 Dec 2008	288b	Appointment terminated director alison hewitt	(1 page)
05 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 01/12/2008	(1 page)
09 Oct 2008	363a	Return made up to 18/09/08; full list of members	(4 pages)
09 Oct 2008	288c	Secretary's change of particulars / aviva company secretarial services LIMITED / 30/06/2005	(1 page)
29 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(13 pages)