X L DEBT RECOVERY AGENCY LIMITED

Company number 03303903

Date	Type	Description	View / Download
21 May 2010	TM01	Termination of appointment of Virgin Media Secretaries Limited as a director	(1 page)
20 May 2010	AP01	Appointment of Robert Mario Mackenzie as a director	(2 pages)
20 May 2010	AP01	Appointment of Robert Charles Gale as a director	(2 pages)
20 May 2010	AP03	Appointment of Gillian Elizabeth James as a secretary	(1 page)
29 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(15 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(18 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(17 pages)
21 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(5 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
20 Jan 2009	363a	Return made up to 17/01/09; full list of members	(3 pages)
02 Nov 2008	AA	Accounts made up to 31 December 2007	(4 pages)
31 Jan 2008	363a	Return made up to 17/01/08; full list of members	(5 pages)
09 Oct 2007	AA	Accounts made up to 31 December 2006	(5 pages)
05 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Apr 2007	288c	Director's particulars changed	(1 page)
17 Feb 2007	287	Registered office changed on 17/02/07 from: n t l house bartley wood business park, hook hampshire RG27 9UP	(1 page)
12 Feb 2007	363a	Return made up to 17/01/07; full list of members	(5 pages)
21 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jun 2006	395	Particulars of mortgage/charge	(24 pages)
21 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Apr 2006	AA	Accounts made up to 31 December 2005	(6 pages)
10 Mar 2006	395	Particulars of mortgage/charge	(22 pages)
07 Feb 2006	363a	Return made up to 17/01/06; full list of members	(5 pages)
22 Apr 2005	AA	Accounts made up to 31 December 2004	(5 pages)