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X-CEL SUPERTURN LTD

Company number 01710788

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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)
20 May 2013 AP01 Appointment of Ben Grant Watson as a director
24 Apr 2013 AP01 Appointment of Andrew John Sharples as a director
24 Apr 2013 AP01 Appointment of Leanne Tracey Furniss-Plant as a director
25 Feb 2013 AR01 Annual return made up to 22 January 2013
07 Feb 2013 TM01 Termination of appointment of Joanne Crampin as a director
01 Nov 2012 AUD Auditor's resignation
29 Oct 2012 AUD Auditor's resignation
09 Oct 2012 AA Accounts for a medium company made up to 31 March 2012
01 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
01 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 12
29 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 11
02 Mar 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
08 Feb 2012 CH03 Secretary's details changed for Andrew Nicholas Taylor on 16 January 2012
08 Feb 2012 CH01 Director's details changed for Andrew Nicholas Taylor on 16 January 2012
29 Nov 2011 AA Accounts for a medium company made up to 31 March 2011
03 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Reclassify share capital 21/02/2011
24 Feb 2011 CH01 Director's details changed for Joanne Sitek on 29 March 2010
01 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
12 Aug 2010 AA Accounts for a medium company made up to 31 March 2010
18 May 2010 AP01 Appointment of Mr Mark Stephan Burrell as a director
18 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Joanne Sitek on 22 January 2010
13 Oct 2009 AA Accounts for a medium company made up to 31 March 2009
10 Mar 2009 363a Return made up to 22/01/09; full list of members