XN CHECKOUT LIMITED

Company number 01392523

Date	Type	Description	View / Download
29 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(12 pages)
19 Nov 2010	AA	Full accounts made up to 30 June 2010	(13 pages)
17 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(3 pages)
17 Aug 2010	TM01	Termination of appointment of Kirk Isaacson as a director	(1 page)
01 Apr 2010	AA	Full accounts made up to 30 June 2009	(20 pages)
16 Mar 2010	TM02	Termination of appointment of Kirk Isaacson as a secretary	(1 page)
25 Sep 2009	288a	Director appointed ms. Amanda jane gradden	(1 page)
24 Sep 2009	288b	Appointment terminated director stephen earhart	(1 page)
24 Sep 2009	288b	Appointment terminated director graeme cooksley	(1 page)
12 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
22 Apr 2009	AA	Full accounts made up to 30 June 2008	(27 pages)
02 Feb 2009	123	Gbp nc 6000/7000\25/06/08	(2 pages)
02 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Nov 2008	SA	Statement of affairs	(7 pages)
13 Nov 2008	88(2)	Capitals not rolled up	(2 pages)
27 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
10 Sep 2008	288a	Director appointed mr stephen earhart	(1 page)
10 Sep 2008	288b	Appointment terminated director peter prince	(1 page)
05 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
04 Aug 2008	287	Registered office changed on 04/08/2008 from torex houghton hall park houghton regis dunstable bedfordshire LU5 5YG united kingdom	(1 page)
04 Aug 2008	190	Location of debenture register	(1 page)
04 Aug 2008	353	Location of register of members	(1 page)
30 Jun 2008	AA	Full accounts made up to 30 June 2007	(31 pages)
27 Mar 2008	287	Registered office changed on 27/03/2008 from torex houghton hall park houghton regis dunstable bedfordshire LU5 5YG united kingdom	(1 page)
27 Mar 2008	287	Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF	(1 page)