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XERETEC DOCUMENT SOLUTIONS LIMITED

Company number 03250151

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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)
11 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-06-23 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 August 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 August 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 19 pages (19 pages)
18 Jun 2014	AA01	Previous accounting period extended from 31 August 2013 to 28 February 2014	View PDF Previous accounting period extended from 31 August 2013 to 28 February 2014 - link opens in a new window - 1 page (1 page)
17 May 2014	MR01	Registration of charge 032501510002	View PDF Registration of charge 032501510002 - link opens in a new window - 26 pages (26 pages)
06 May 2014	TM01	Termination of appointment of Darren Spence as a director	View PDF Termination of appointment of Darren Spence as a director - link opens in a new window - 1 page (1 page)
01 May 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 August 2013	View PDF Previous accounting period shortened from 28 February 2014 to 31 August 2013 - link opens in a new window - 1 page (1 page)
01 May 2014	AP03	Appointment of Alyn Gruffydd Jenkins as a secretary	View PDF Appointment of Alyn Gruffydd Jenkins as a secretary - link opens in a new window - 2 pages (2 pages)
01 May 2014	TM02	Termination of appointment of Tina Sexton as a secretary	View PDF Termination of appointment of Tina Sexton as a secretary - link opens in a new window - 1 page (1 page)
01 May 2014	TM01	Termination of appointment of Keith Richardson as a director	View PDF Termination of appointment of Keith Richardson as a director - link opens in a new window - 1 page (1 page)
01 May 2014	TM01	Termination of appointment of Robert Venter as a director	View PDF Termination of appointment of Robert Venter as a director - link opens in a new window - 1 page (1 page)
01 May 2014	AD01	Registered office address changed from Bytes House Randalls Way Leatherhead Surrey KT22 7TW England on 1 May 2014	View PDF Registered office address changed from Bytes House Randalls Way Leatherhead Surrey KT22 7TW England on 1 May 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	TM01	Termination of appointment of Neil Murphy as a director	View PDF Termination of appointment of Neil Murphy as a director - link opens in a new window - 1 page (1 page)
01 May 2014	AP01	Appointment of Warren Jordan Beard as a director	View PDF Appointment of Warren Jordan Beard as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	AP01	Appointment of Alyn Gruffydd Jenkins as a director	View PDF Appointment of Alyn Gruffydd Jenkins as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	AP01	Appointment of Steven John Hawkins as a director	View PDF Appointment of Steven John Hawkins as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AD01	Registered office address changed from Headway House 15-17 Chessington Road Ewell Surrey KT17 1TS England on 25 March 2014	View PDF Registered office address changed from Headway House 15-17 Chessington Road Ewell Surrey KT17 1TS England on 25 March 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	CH03	Secretary's details changed for Ms Tina Elizabeth Sexton on 1 March 2014	View PDF Secretary's details changed for Ms Tina Elizabeth Sexton on 1 March 2014 - link opens in a new window - 1 page (1 page)
12 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 530,000	View PDF Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 530,000 - link opens in a new window - 7 pages (7 pages)
18 Jul 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 21 pages (21 pages)
16 Nov 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 17 pages (17 pages)
18 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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