XPEDITE SYSTEMS (UK) LIMITED

Company number 02778084

Date	Type	Description	View / Download
26 Jul 2012	TM01	Termination of appointment of Thomas Stallings Jr as a director	(1 page)
26 Jul 2012	TM01	Termination of appointment of Glen Shipley as a director	(1 page)
26 Jul 2012	AP01	Appointment of Mr Gordon a Davies as a director	(2 pages)
26 Jul 2012	AP01	Appointment of Mr Paul Mcfeeters as a director	(2 pages)
03 Jul 2012	AUD	Auditor's resignation	(1 page)
02 Jul 2012	TM02	Termination of appointment of Wai Lee as a secretary	(1 page)
02 Jul 2012	AP03	Appointment of Ms Polly Grieff as a secretary	(1 page)
09 May 2012	AD01	Registered office address changed from Bishopsgate Court 4 Norton Folgate London E1 6DB on 9 May 2012	(1 page)
23 Apr 2012	CH03	Secretary's details changed for Wai Lee on 23 April 2012	(1 page)
02 Feb 2012	AA	Full accounts made up to 31 December 2010	(23 pages)
01 Feb 2012	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(5 pages)
31 Jan 2012	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(7 pages)
21 Dec 2011	AP01	Appointment of Mr Seán Dowling as a director	(2 pages)
08 Jul 2011	AUD	Auditor's resignation	(1 page)
23 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(34 pages)
23 Dec 2010	CC04	Statement of company's objects	(1 page)
23 Dec 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Dec 2010	SH08	Change of share class name or designation	(2 pages)
15 Dec 2010	AUD	Auditor's resignation	(1 page)
10 Nov 2010	TM01	Termination of appointment of Dominic Fairtlough as a director	(1 page)
10 Nov 2010	TM01	Termination of appointment of Theodore Schrafft as a director	(1 page)
10 Nov 2010	TM01	Termination of appointment of John Stone as a director	(1 page)
10 Nov 2010	AP01	Appointment of Glen E Shipley as a director	(3 pages)
10 Nov 2010	AP01	Appointment of Thomas J Stallings Jr as a director	(3 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)