XPD LIMITED

Company number 02758876

Date	Type	Description	View / Download
12 Jan 2006	363a	Return made up to 26/10/05; full list of members	(4 pages)
12 Jan 2006	288b	Secretary resigned	(1 page)
18 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
16 Dec 2004	363s	Return made up to 26/10/04; full list of members	(9 pages)
06 Aug 2004	AA	Full accounts made up to 30 April 2004	(15 pages)
24 Nov 2003	363s	Return made up to 26/10/03; full list of members	(8 pages)
05 Nov 2003	AA	Full accounts made up to 30 April 2003	(13 pages)
13 Aug 2003	88(2)R	Ad 01/04/03-30/04/03 £ si 30@1=30 £ ic 409732/409762	(2 pages)
13 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Jan 2003	AA	Full accounts made up to 30 April 2002	(13 pages)
19 Dec 2002	288b	Secretary resigned	(1 page)
19 Dec 2002	288b	Secretary resigned	(1 page)
18 Dec 2002	288a	New secretary appointed	(2 pages)
27 Nov 2002	363s	Return made up to 26/10/02; full list of members	(9 pages)
27 Feb 2002	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
03 Nov 2001	363s	Return made up to 26/10/01; full list of members	(8 pages)
21 Mar 2001	363s	Return made up to 26/10/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
09 Feb 2001	287	Registered office changed on 09/02/01 from: 3 milverton street london SE11 4AP	(1 page)
25 Jul 2000	288b	Secretary resigned	(1 page)
25 Jul 2000	288a	New secretary appointed	(2 pages)
24 May 2000	88(2)R	Ad 27/04/00--------- £ si 408732@1=408732 £ ic 1000/409732	(2 pages)
24 May 2000	122	£ ic 409732/1000 27/04/00 £ sr 408732@1=408732	(1 page)
24 May 2000	288b	Director resigned	(1 page)