XPELAIR LIMITED

Company number 00700266

Date	Type	Description	View / Download
15 Nov 2012	TM01	Termination of appointment of Andrea Giubboni as a director	(1 page)
15 Nov 2012	AP01	Appointment of Mr Daniele Spadarotto as a director	(2 pages)
06 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(3 pages)
10 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
25 Jan 2012	CH01	Director's details changed for Mr Andrea Giubboni on 30 December 2011	(2 pages)
25 Jan 2012	CH03	Secretary's details changed for Ms Alessia Cristiana Oddone on 30 December 2011	(1 page)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
08 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(4 pages)
25 Jan 2011	TM01	Termination of appointment of Denis Cipressa as a director	(1 page)
29 Dec 2010	CC04	Statement of company's objects	(2 pages)
29 Dec 2010	SH20	Statement by directors	(2 pages)
29 Dec 2010	CAP-SS	Solvency statement dated 23/12/10	(1 page)
29 Dec 2010	SH19	Statement of capital on 29 December 2010 GBP 8.25	(4 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share premium account 23/12/2010 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(5 pages)
25 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
07 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
06 Aug 2009	363a	Return made up to 03/08/09; full list of members	(4 pages)
27 Nov 2008	288a	Director appointed denis cipressa	(1 page)
26 Nov 2008	288a	Secretary appointed alessia cristiana oddone	(1 page)
26 Nov 2008	288b	Appointment terminated secretary marco marini	(1 page)
26 Nov 2008	288b	Appointment terminated director ian abernethy	(1 page)
07 Aug 2008	363a	Return made up to 03/08/08; full list of members	(3 pages)
07 Aug 2008	288a	Director appointed andrea giubboni	(1 page)
02 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)