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XPRESSBASE LIMITED

Company number 03495552

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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)
03 Feb 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 22,702	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 22,702 - link opens in a new window - 9 pages (9 pages)
09 Sep 2013	AA	Total exemption full accounts made up to 31 January 2013	View PDF Total exemption full accounts made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
28 May 2013	CH01	Director's details changed for Neil Cunningham on 21 December 2012	View PDF Director's details changed for Neil Cunningham on 21 December 2012 - link opens in a new window - 3 pages (3 pages)
24 May 2013	CH01	Director's details changed for William Hughes on 12 December 2012	View PDF Director's details changed for William Hughes on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
28 Jan 2013	CH01	Director's details changed for William Hughes on 1 December 2012	View PDF Director's details changed for William Hughes on 1 December 2012 - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	AA	Total exemption full accounts made up to 31 January 2012	View PDF Total exemption full accounts made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
16 May 2012	AD01	Registered office address changed from , Hendon Co-Op Centre, 44 Mowbray Road, Hendon, Sunderland, SR2 8EL on 16 May 2012	View PDF Registered office address changed from , Hendon Co-Op Centre, 44 Mowbray Road, Hendon, Sunderland, SR2 8EL on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	CH01	Director's details changed for Neil Cunningham on 1 March 2011	View PDF Director's details changed for Neil Cunningham on 1 March 2011 - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
17 Jan 2012	AP01	Appointment of Ronald Wheeler as a director	View PDF Appointment of Ronald Wheeler as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	TM01	Termination of appointment of Gary Metcalf as a director	View PDF Termination of appointment of Gary Metcalf as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	AA	Total exemption full accounts made up to 31 January 2011	View PDF Total exemption full accounts made up to 31 January 2011 - link opens in a new window - 9 pages (9 pages)
25 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
25 Jan 2011	TM01	Termination of appointment of Ronald Wheeler as a director	View PDF Termination of appointment of Ronald Wheeler as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	AP01	Appointment of Gary Metcalf as a director	View PDF Appointment of Gary Metcalf as a director - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	AA	Total exemption full accounts made up to 31 January 2010	View PDF Total exemption full accounts made up to 31 January 2010 - link opens in a new window - 8 pages (8 pages)
21 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	View PDF Annual return made up to 5 January 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
28 Jul 2009	AA	Total exemption full accounts made up to 31 January 2009	View PDF Total exemption full accounts made up to 31 January 2009 - link opens in a new window - 9 pages (9 pages)
28 Jan 2009	363a	Return made up to 05/01/09; full list of members	View PDF Return made up to 05/01/09; full list of members - link opens in a new window - 9 pages (9 pages)
28 Jul 2008	AA	Total exemption full accounts made up to 30 January 2008	View PDF Total exemption full accounts made up to 30 January 2008 - link opens in a new window - 9 pages (9 pages)
24 Jan 2008	363s	Return made up to 05/01/08; full list of members	View PDF Return made up to 05/01/08; full list of members - link opens in a new window - 13 pages (13 pages)
16 Jun 2007	AA	Total exemption full accounts made up to 31 January 2007	View PDF Total exemption full accounts made up to 31 January 2007 - link opens in a new window - 9 pages (9 pages)
29 Jan 2007	363s	Return made up to 05/01/07; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 05/01/07; full list of members 363(288) ‐ Director resigned - link opens in a new window - 12 pages (12 pages)
29 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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