XTAQ LIMITED

Company number 02734043

Date	Type	Description	View / Download
07 Jun 2012	AA	Full accounts made up to 31 January 2012	(13 pages)
27 Oct 2011	AA	Full accounts made up to 31 January 2011	(16 pages)
19 Oct 2011	TM01	Termination of appointment of Andrew Mcrae as a director	(1 page)
19 Oct 2011	TM01	Termination of appointment of Rodney Baker Bates as a director	(1 page)
24 Aug 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 January 2011	(1 page)
26 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(7 pages)
09 Sep 2010	AA	Accounts for a small company made up to 31 May 2010	(6 pages)
16 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(7 pages)
22 Jul 2010	AUD	Auditor's resignation	(1 page)
06 Jul 2010	AA01	Previous accounting period extended from 31 January 2010 to 31 May 2010	(3 pages)
30 Apr 2010	AD01	Registered office address changed from Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE on 30 April 2010	(1 page)
29 Apr 2010	AP04	Appointment of Tlt Secretaries Limited as a secretary	(2 pages)
29 Apr 2010	AP01	Appointment of Ms Elizabeth Ann Gooch as a director	(2 pages)
29 Apr 2010	AP01	Appointment of Mr Rodney Pennington Baker Bates as a director	(2 pages)
29 Apr 2010	AP01	Appointment of Mr Andrew James Mcrae as a director	(2 pages)
29 Apr 2010	TM02	Termination of appointment of John Sutton as a secretary	(1 page)
29 Apr 2010	TM01	Termination of appointment of John Sutton as a director	(1 page)
29 Apr 2010	TM01	Termination of appointment of Nicholas Curyer as a director	(1 page)
20 Apr 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 January 2010	(3 pages)
02 Mar 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
31 Jul 2009	363a	Return made up to 24/07/09; full list of members	(5 pages)
13 Apr 2009	AA	Total exemption full accounts made up to 31 March 2008	(12 pages)
12 Aug 2008	363a	Return made up to 24/07/08; full list of members	(5 pages)
11 Aug 2008	353	Location of register of members	(1 page)
11 Aug 2008	287	Registered office changed on 11/08/2008 from leigh court pill road, abbots leigh, bristol avon BS8 3RA	(1 page)

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