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XIT2 LIMITED

Company number 03469861

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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)
04 Nov 2013 AP01 Appointment of Mr Stuart Webster as a director
04 Nov 2013 AP01 Appointment of Mr Mark Blackwell as a director
20 Sep 2013 AA Full accounts made up to 31 December 2012
22 Feb 2013 MISC Section 519
14 Feb 2013 MISC Section 519
19 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
14 Dec 2012 TM01 Termination of appointment of Stuart Pearce as a director
05 Oct 2012 AA Full accounts made up to 31 December 2011
31 Aug 2012 AP01 Appointment of Ms Sally Anne Richards as a director
31 Aug 2012 AP01 Appointment of Robin Pimenta as a director
21 Aug 2012 TM01 Termination of appointment of Andrew Lloyd as a director
23 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
07 Nov 2011 SH19 Statement of capital on 7 November 2011
  • GBP 165.63
03 Nov 2011 SH20 Statement by directors
03 Nov 2011 CAP-SS Solvency statement dated 18/10/11
03 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 18/10/2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 CH01 Director's details changed for Mr Stuart David Pearce on 6 May 2011
21 Jun 2011 CH03 Secretary's details changed for Robin Pimenta on 6 May 2011
21 Jun 2011 CH01 Director's details changed for Andrew Stuart Lloyd on 6 May 2011
04 May 2011 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 May 2011
01 Apr 2011 AP01 Appointment of Mr Stuart David Pearce as a director
25 Mar 2011 AP03 Appointment of Robin Pimenta as a secretary
25 Mar 2011 AP01 Appointment of Andrew Stuart Lloyd as a director
25 Mar 2011 TM01 Termination of appointment of Roland Knight as a director