XPEDITE SYSTEMS (UK) LIMITED

Company number 02778084

Date	Type	Description	View / Download
22 Aug 2017	CH01	Director's details changed for Mr Gordon Allan Davies on 18 August 2017	(2 pages)
06 Mar 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
02 Mar 2017	AP01	Appointment of Mr John Marshall Doolittle as a director on 1 March 2017	(2 pages)
01 Mar 2017	AP01	Appointment of Mr Oliver Jon Gallienne as a director on 1 March 2017	(2 pages)
28 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(7 pages)
02 Jun 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
12 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 6,351,711	(3 pages)
21 Jul 2015	AD01	Registered office address changed from 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PU to 420 Thames Valley Park Drive Reading RG6 1PT on 21 July 2015	(1 page)
03 Jun 2015	MISC	Section 519	(1 page)
12 May 2015	AUD	Auditor's resignation	(2 pages)
23 Feb 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
30 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 6,351,711	(3 pages)
07 Oct 2014	TM01	Termination of appointment of Paul Joseph Mcfeeters as a director on 30 September 2014	(1 page)
20 Aug 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
15 Aug 2014	AA01	Current accounting period shortened from 31 December 2013 to 30 June 2013	(1 page)
18 Feb 2014	TM01	Termination of appointment of Seán Dowling as a director	(1 page)
18 Feb 2014	AD01	Registered office address changed from 48 Gracechurch Street London Gracechurch EC3V 0EJ on 18 February 2014	(1 page)
21 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 6,351,711	(4 pages)
18 Oct 2013	TM02	Termination of appointment of Polly Grieff as a secretary	(1 page)
18 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
09 Oct 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
19 Jun 2013	AP01	Appointment of Mr Christian Waida as a director	(2 pages)
06 Feb 2013	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(4 pages)
18 Dec 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
21 Nov 2012	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)