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XCT 2011 LIMITED

Company number 03730486

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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)
30 Sep 2005 88(2)R Ad 31/08/05--------- £ si 403@.01=4 £ ic 83123/83127
31 Aug 2005 395 Particulars of mortgage/charge
27 Aug 2005 395 Particulars of mortgage/charge
27 Aug 2005 395 Particulars of mortgage/charge
14 Jul 2005 288c Director's particulars changed
04 Jul 2005 288c Director's particulars changed
21 Jun 2005 88(2)R Ad 31/03/05--------- £ si 83000@1=83000 £ ic 123/83123
21 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2005 123 £ nc 1000/84000 31/03/05
21 Jun 2005 88(2)R Ad 31/03/05--------- £ si 139@.01=1 £ ic 122/123
21 Jun 2005 88(2)R Ad 31/03/05--------- £ si 209@.01=2 £ ic 120/122
21 Jun 2005 88(2)R Ad 31/03/05--------- £ si 36@.01 £ ic 120/120
21 Jun 2005 88(2)R Ad 31/03/05--------- £ si 237@.01=2 £ ic 118/120
08 Apr 2005 363s Return made up to 10/03/05; full list of members
05 Feb 2005 AA Full accounts made up to 31 March 2004
25 Oct 2004 CERTNM Company name changed xchangeteam LIMITED\certificate issued on 25/10/04
20 Apr 2004 288a New director appointed
14 Apr 2004 88(2)R Ad 04/06/03--------- £ si 418@.01
14 Apr 2004 88(2)R Ad 04/06/03--------- £ si 1421@.01
14 Apr 2004 122 S-div 14/05/03
13 Apr 2004 363s Return made up to 10/03/04; full list of members
03 Mar 2004 395 Particulars of mortgage/charge
24 Feb 2004 287 Registered office changed on 24/02/04 from: 32-34 danbury street london N1 8JU
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003