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XPEDITE SYSTEMS (UK) LIMITED

Company number 02778084

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2010	AP03	Appointment of Wai Lee as a secretary	View PDF Appointment of Wai Lee as a secretary - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	TM02	Termination of appointment of Dominic Fairtlough as a secretary	View PDF Termination of appointment of Dominic Fairtlough as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2010	AD01	Registered office address changed from Xpedite House Pioneer Business Park Amy Johnson Way Clifton Moor York North Yorkshire YO30 4GJ on 5 November 2010	View PDF Registered office address changed from Xpedite House Pioneer Business Park Amy Johnson Way Clifton Moor York North Yorkshire YO30 4GJ on 5 November 2010 - link opens in a new window - 1 page (1 page)
03 Nov 2010	CERTNM	Company name changed premiere global services (uk) LIMITED\certificate issued on 03/11/10 RES15 ‐ Change company name resolution on 2010-10-20	View PDF Company name changed premiere global services (uk) LIMITED\certificate issued on 03/11/10 RES15 ‐ Change company name resolution on 2010-10-20 - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
25 Feb 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Dec 2009	CH01	Director's details changed for Mr John Daniel Stone on 1 December 2009	View PDF Director's details changed for Mr John Daniel Stone on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
06 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	View PDF Annual return made up to 16 October 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
24 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Mar 2009	CERTNM	Company name changed xpedite systems LIMITED\certificate issued on 20/03/09	View PDF Company name changed xpedite systems LIMITED\certificate issued on 20/03/09 - link opens in a new window - 4 pages (4 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
01 Nov 2008	363a	Return made up to 16/10/08; full list of members	View PDF Return made up to 16/10/08; full list of members - link opens in a new window - 8 pages (8 pages)
22 Jul 2008	288a	Director appointed dominic raymond fairtlough	View PDF Director appointed dominic raymond fairtlough - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	363a	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Dec 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
12 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 19 pages (19 pages)
21 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jan 2007	363s	Return made up to 19/12/06; full list of members	View PDF Return made up to 19/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
29 Aug 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)
17 Feb 2006	363s	Return made up to 19/12/05; full list of members	View PDF Return made up to 19/12/05; full list of members - link opens in a new window - 7 pages (7 pages)

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