X-IPEC LIMITED

Company number 01728570

Date	Type	Description	View / Download
22 Jan 2008	288b	Director resigned	(1 page)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
25 Jun 2007	288b	Director resigned	(1 page)
30 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
11 Jul 2006	288b	Director resigned	(1 page)
19 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
17 Jan 2006	AA	Accounts for a dormant company made up to 31 January 2005	(6 pages)
16 Jan 2006	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
07 Nov 2005	288b	Secretary resigned	(1 page)
11 Oct 2005	287	Registered office changed on 11/10/05 from: centurion court 85 milton park abingdon oxfordshire OX14 4RY	(1 page)
28 Sep 2005	288a	New secretary appointed	(2 pages)
27 Sep 2005	288a	New director appointed	(3 pages)
23 Sep 2005	287	Registered office changed on 23/09/05 from: c/o exploration consultants LTD highlands farm greys road henley on thames oxfordshire RG9 4PR	(1 page)
23 Sep 2005	288a	New director appointed	(3 pages)
06 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
20 Aug 2004	AA	Accounts for a dormant company made up to 31 January 2004	(7 pages)
14 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
17 May 2003	AA	Accounts for a small company made up to 31 January 2003	(7 pages)
22 Mar 2003	287	Registered office changed on 22/03/03 from: highlands farm greys road henley on thames oxfordshire	(1 page)
25 Feb 2003	288a	New director appointed	(2 pages)
12 Feb 2003	288a	New secretary appointed	(2 pages)
12 Feb 2003	288a	New director appointed	(2 pages)
12 Feb 2003	225	Accounting reference date extended from 31/12/02 to 31/01/03	(1 page)
12 Feb 2003	287	Registered office changed on 12/02/03 from: first floor, unit 15 ilex building, mulberry business park fishponds ro, wokingham berkshire RG41 2GY	(1 page)