REMARKABLE GROUP XCP LIMITED

Company number 03124090

Date	Type	Description	View / Download
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(4 pages)
21 Mar 2012	SH03	Purchase of own shares.	(3 pages)
17 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(7 pages)
17 Nov 2011	CH01	Director's details changed for Garry Patrick Anthony Diver on 9 November 2011	(2 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
31 May 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)
16 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(14 pages)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 27 September 2010 GBP 510	(4 pages)
13 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
03 Jan 2010	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(15 pages)
03 Jan 2010	TM02	Termination of appointment of Mark Bagnall as a secretary	(2 pages)
03 Jan 2010	CH01	Director's details changed for Garry Patrick Anthony Diver on 15 May 2009	(1 page)
02 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
26 Jan 2009	288a	Director appointed garry patrick anthony diver	(2 pages)
26 Jan 2009	288a	Secretary appointed glenn stewart	(2 pages)
18 Dec 2008	363a	Return made up to 09/11/08; change of members	(6 pages)
22 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
21 Jul 2008	88(2)	Ad 28/05/08\gbp si 90@1=90\gbp ic 200/290\	(2 pages)
27 Nov 2007	363s	Return made up to 09/11/07; no change of members	(6 pages)
26 Sep 2007	288b	Director resigned	(1 page)
02 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
27 Mar 2007	288a	New secretary appointed	(2 pages)
27 Mar 2007	288b	Secretary resigned	(1 page)
25 Jan 2007	123	Nc inc already adjusted 18/12/06	(2 pages)
25 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)