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XERCISE LIMITED

Company number 03127555

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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)
09 Feb 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders Statement of capital on 2010-02-09 GBP 104,185	View PDF Annual return made up to 17 November 2009 with full list of shareholders Statement of capital on 2010-02-09 GBP 104,185 - link opens in a new window - 12 pages (12 pages)
09 Feb 2010	CH01	Director's details changed for Marc Nicholas Jonas on 1 November 2009	View PDF Director's details changed for Marc Nicholas Jonas on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Revised share capital 31/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Revised share capital 31/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Revised share capital 31/12/2009 RES14 ‐ £10,335 31/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Revised share capital 31/12/2009 RES14 ‐ £10,335 31/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
26 Oct 2009	AP03	Appointment of Andrew Philip Bradshaw as a secretary	View PDF Appointment of Andrew Philip Bradshaw as a secretary - link opens in a new window - 1 page (1 page)
24 Oct 2009	TM02	Termination of appointment of Gerald Watson as a secretary	View PDF Termination of appointment of Gerald Watson as a secretary - link opens in a new window - 1 page (1 page)
14 Oct 2009	AD01	Registered office address changed from the Pearl Centre Lynch Wood Peterborough PE2 6FY on 14 October 2009	View PDF Registered office address changed from the Pearl Centre Lynch Wood Peterborough PE2 6FY on 14 October 2009 - link opens in a new window - 1 page (1 page)
30 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 34 pages (34 pages)
23 Sep 2009	122	Gbp nc 26210000/207500\16/09/09	View PDF Gbp nc 26210000/207500\16/09/09 - link opens in a new window - 1 page (1 page)
23 Sep 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 - 31 pages (31 pages)
28 May 2009	288c	Director's change of particulars / william mcintosh / 28/05/2009	View PDF Director's change of particulars / william mcintosh / 28/05/2009 - link opens in a new window - 1 page (1 page)
18 Nov 2008	363a	Return made up to 17/11/08; full list of members	View PDF Return made up to 17/11/08; full list of members - link opens in a new window - 20 pages (20 pages)
07 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
05 Nov 2008	169	Gbp ic 106866/104185\29/09/08\gbp sr 5362@0.5=2681\	View PDF Gbp ic 106866/104185\29/09/08\gbp sr 5362@0.5=2681\ - link opens in a new window - 1 page (1 page)
22 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 28 pages (28 pages)
30 Jul 2008	288c	Director's change of particulars / marc jonas / 29/07/2008	View PDF Director's change of particulars / marc jonas / 29/07/2008 - link opens in a new window - 1 page (1 page)
15 Apr 2008	288a	Director appointed edward jonathan cameron hawkes	View PDF Director appointed edward jonathan cameron hawkes - link opens in a new window - 3 pages (3 pages)
10 Apr 2008	288c	Director's change of particulars / william mcintosh / 01/04/2008	View PDF Director's change of particulars / william mcintosh / 01/04/2008 - link opens in a new window - 1 page (1 page)
22 Nov 2007	363a	Return made up to 17/11/07; full list of members	View PDF Return made up to 17/11/07; full list of members - link opens in a new window - 16 pages (16 pages)
20 Nov 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 30 pages (30 pages)
07 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Dec 2006	122	£ ic 24981761/102762 11/12/06 £ sr 24878999@1=24878999	View PDF £ ic 24981761/102762 11/12/06 £ sr 24878999@1=24878999 - link opens in a new window - 1 page (1 page)
21 Nov 2006	363a	Return made up to 17/11/06; full list of members	View PDF Return made up to 17/11/06; full list of members - link opens in a new window - 29 pages (29 pages)

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