- Company Overview for XIT2 LIMITED (03469861)
- Filing history for XIT2 LIMITED (03469861)
- People for XIT2 LIMITED (03469861)
- Charges for XIT2 LIMITED (03469861)
- More for XIT2 LIMITED (03469861)
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) |
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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
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03 Nov 2011 | SH20 | Statement by directors | |
03 Nov 2011 | CAP-SS | Solvency statement dated 18/10/11 | |
03 Nov 2011 | RESOLUTIONS |
Resolutions
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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 |