XAYCE LIMITED

Company number 03531958

Date	Type	Description	View / Download
17 Aug 2010	CH01	Director's details changed for Alistair Roger Ardern on 11 August 2010	(2 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreements 19/07/2010	(2 pages)
30 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(30 pages)
28 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
15 Jul 2010	AP01	Appointment of Simon Derek Burt as a director	(3 pages)
30 Jun 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(3 pages)
28 Jun 2010	AP03	Appointment of Nicholas Paul Grossman as a secretary	(3 pages)
28 Jun 2010	AP01	Appointment of Terence William Burt as a director	(3 pages)
28 Jun 2010	AP01	Appointment of Nicholas Paul Grossman as a director	(3 pages)
28 Jun 2010	TM02	Termination of appointment of Suzanne Chase as a secretary	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Michael Phillips as a director	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Guy Millward as a director	(2 pages)
11 May 2010	CH03	Secretary's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010	(1 page)
13 Nov 2009	TM01	Termination of appointment of Michael Emmett as a director	(1 page)
25 Oct 2009	AA	Full accounts made up to 30 June 2009	(15 pages)
07 Sep 2009	363a	Return made up to 11/08/09; full list of members	(5 pages)
07 Sep 2009	190	Location of debenture register	(1 page)
07 Sep 2009	353	Location of register of members	(1 page)
03 Sep 2009	288c	Secretary's Change of Particulars / suzanne chase / 26/08/2009 / HouseName/Number was: 68, now: 34; Street was: linden gardens, now: whellock road; Area was: chiswick, now: ; Post Code was: W4 2EW, now: W4 1DZ	(1 page)
07 Jul 2009	288a	Director appointed mr guy leighton millward ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 05/01/2023 under section 1088 of the Companies Act 2006	(2 pages)
24 Jun 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
18 Mar 2009	288a	Director appointed mr michael patrick cheere emmett	(2 pages)
24 Feb 2009	288c	Secretary's Change of Particulars / suzanne chase / 24/02/2009 / Date of Birth was: 29-Jul-2008, now: 29-Jul-1962	(1 page)
18 Feb 2009	288c	Secretary's Change of Particulars / suzanne chase / 18/02/2009 / Date of Birth was: 29-Jul-2008, now: none	(1 page)