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XDG SERVICES LIMITED

Company number 00718351

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
10 Mar 2011 AP01 Appointment of Mr Donald Andrew Robertson Broad as a director
07 Mar 2011 TM01 Termination of appointment of Martin Fox as a director
04 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
23 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jun 2010 CH03 Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010
18 Mar 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
10 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Jan 2009 288c Director's change of particulars / neil burdett / 26/01/2009
23 Jan 2009 287 Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS
23 Jan 2009 363a Return made up to 01/01/09; full list of members
22 Jan 2009 288a Director appointed mr neil robert burdett
22 Jan 2009 288b Appointment terminated director david penn
22 Jan 2009 288a Director appointed mr martin fox
11 Nov 2008 CERTNM Company name changed xdg services LIMITED\certificate issued on 11/11/08
30 Sep 2008 288b Appointment terminated director susan o'brien
29 May 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Feb 2008 363a Return made up to 01/01/08; full list of members
04 Sep 2007 288a New director appointed
28 Aug 2007 288b Secretary resigned
28 Aug 2007 288a New secretary appointed
28 Aug 2007 288b Director resigned
28 Aug 2007 288a New director appointed
04 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006