XERETEC DOCUMENT SOLUTIONS LIMITED

Company number 03250151

Date	Type	Description	View / Download
18 Sep 2012	TM01	Termination of appointment of Warren Mande as a director	(1 page)
09 Nov 2011	AP01	Appointment of Mr Robert Eben Venter as a director	(2 pages)
03 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(8 pages)
03 Oct 2011	TM01	Termination of appointment of Philip Redshaw as a director	(1 page)
22 Jul 2011	AA	Full accounts made up to 28 February 2011	(18 pages)
09 Dec 2010	TM01	Termination of appointment of Philip Tucker as a director	(1 page)
26 Nov 2010	AA	Full accounts made up to 28 February 2010	(22 pages)
06 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(10 pages)
06 Oct 2010	CH01	Director's details changed for Philip Michael Tucker on 16 September 2010	(2 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 11 November 2009 GBP 530,000	(3 pages)
30 Apr 2010	AP01	Appointment of Mr Darren Spence as a director	(2 pages)
30 Apr 2010	AP01	Appointment of Mr Philip David Redshaw as a director	(2 pages)
30 Apr 2010	TM01	Termination of appointment of David Maw as a director	(1 page)
30 Apr 2010	TM01	Termination of appointment of Joseph Gallagher as a director	(1 page)
22 Dec 2009	AA	Full accounts made up to 28 February 2009	(23 pages)
30 Sep 2009	363a	Return made up to 16/09/09; full list of members	(5 pages)
15 Jul 2009	288a	Director appointed mr warren mande	(1 page)
15 Jul 2009	288a	Director appointed mr ian stewart youngs	(1 page)
12 Jun 2009	288a	Secretary appointed ms tina elizabeth sexton	(1 page)
12 Jun 2009	288b	Appointment terminated secretary philip tucker	(1 page)
02 Apr 2009	287	Registered office changed on 02/04/2009 from 3 meadowbrook maxwell way crawley west sussex RH10 9SA	(1 page)
29 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
16 Dec 2008	CERTNM	Company name changed xclusive solutions LIMITED\certificate issued on 17/12/08	(2 pages)
07 Oct 2008	363a	Return made up to 16/09/08; full list of members	(5 pages)
10 Sep 2008	AA	Full accounts made up to 29 February 2008	(18 pages)