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XP SOLUTIONS SOFTWARE LIMITED

Company number 02320539

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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)
13 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 20,098	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 20,098 - link opens in a new window - 7 pages (7 pages)
09 Dec 2013	CERTNM	Company name changed micro drainage LIMITED\certificate issued on 09/12/13 RES15 ‐ Change company name resolution on 2013-12-04	View PDF Company name changed micro drainage LIMITED\certificate issued on 09/12/13 RES15 ‐ Change company name resolution on 2013-12-04 - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AP01	Appointment of Mr Graham Kenneth Yerbury as a director	View PDF Appointment of Mr Graham Kenneth Yerbury as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	CH01	Director's details changed for Mr Andrew David Buckley on 1 October 2009	View PDF Director's details changed for Mr Andrew David Buckley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	TM01	Termination of appointment of Jeffrey Forbes as a director	View PDF Termination of appointment of Jeffrey Forbes as a director - link opens in a new window - 1 page (1 page)
10 Jul 2013	AP03	Appointment of Mr Michael Paul Pearson as a secretary	View PDF Appointment of Mr Michael Paul Pearson as a secretary - link opens in a new window - 1 page (1 page)
24 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Dec 2012	CH01	Director's details changed for Mr Michael John Renshaw on 1 January 2012	View PDF Director's details changed for Mr Michael John Renshaw on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
11 Apr 2012	AP01	Appointment of Colby Travis Manwaring as a director	View PDF Appointment of Colby Travis Manwaring as a director - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	TM01	Termination of appointment of Jane Middleton as a director	View PDF Termination of appointment of Jane Middleton as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
19 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2010	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
26 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	View PDF Annual return made up to 22 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Dec 2009	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
02 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	View PDF Annual return made up to 22 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2009	288a	Director appointed michael john renshaw	View PDF Director appointed michael john renshaw - link opens in a new window - 2 pages (2 pages)
26 Sep 2009	288a	Director appointed jane elizabeth middleton	View PDF Director appointed jane elizabeth middleton - link opens in a new window - 1 page (1 page)
01 Sep 2009	288b	Appointment terminated secretary marian millerick	View PDF Appointment terminated secretary marian millerick - link opens in a new window - 1 page (1 page)
01 Sep 2009	288b	Appointment terminated director marian millerick	View PDF Appointment terminated director marian millerick - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	288b	Appointment terminated director aidan millerick	View PDF Appointment terminated director aidan millerick - link opens in a new window - 2 pages (2 pages)
03 Apr 2009	363a	Return made up to 22/11/08; full list of members; amend	View PDF Return made up to 22/11/08; full list of members; amend - link opens in a new window - 6 pages (6 pages)
04 Dec 2008	363a	Return made up to 22/11/08; full list of members	View PDF Return made up to 22/11/08; full list of members - link opens in a new window - 4 pages (4 pages)

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