XPS PENSIONS CONSULTING LIMITED

Company number 02459442

Date	Type	Description	View / Download
01 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(19 pages)
03 Jan 2010	AA	Full accounts made up to 31 March 2009	(18 pages)
30 Jan 2009	363a	Return made up to 15/01/09; full list of members	(4 pages)
18 Dec 2008	AA	Full accounts made up to 31 March 2008	(18 pages)
08 Sep 2008	288c	Director's change of particulars / alasdair marnoch / 01/09/2008	(1 page)
17 Apr 2008	395	Particulars of a mortgage or charge / charge no: 7	(10 pages)
04 Feb 2008	363a	Return made up to 15/01/08; full list of members	(2 pages)
11 Jul 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
16 May 2007	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
09 May 2007	395	Particulars of mortgage/charge	(9 pages)
21 Mar 2007	288b	Secretary resigned	(1 page)
21 Mar 2007	288a	New secretary appointed	(2 pages)
22 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
30 Jan 2007	363s	Return made up to 15/01/07; full list of members	(7 pages)
19 Jan 2007	CERTNM	Company name changed entegria LIMITED\certificate issued on 19/01/07	(3 pages)
06 Dec 2006	288c	Director's particulars changed	(1 page)
23 Aug 2006	AA	Full accounts made up to 31 March 2006	(16 pages)
28 Jun 2006	288a	New director appointed	(3 pages)
16 Jun 2006	288b	Director resigned	(1 page)
28 Mar 2006	363a	Return made up to 15/01/06; full list of members	(6 pages)
28 Mar 2006	288b	Director resigned	(1 page)
20 Mar 2006	288b	Director resigned	(1 page)
16 Feb 2006	288a	New director appointed	(3 pages)
16 Feb 2006	288a	New secretary appointed	(1 page)
16 Feb 2006	288b	Secretary resigned	(1 page)

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