XPAN SYSTEMS LIMITED

Company number 04059698

Date	Type	Description	View / Download
14 Sep 2012	AP03	Appointment of Mr Tony Weston as a secretary	(2 pages)
14 Sep 2012	TM02	Termination of appointment of Graham Holdgate as a secretary	(1 page)
12 Sep 2012	TM01	Termination of appointment of Antony Weston as a director	(1 page)
08 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(4 pages)
08 Mar 2012	TM01	Termination of appointment of Derek Fisher as a director	(1 page)
08 Mar 2012	AP01	Appointment of Mr Antony Weston as a director	(2 pages)
08 Mar 2012	TM02	Termination of appointment of Sandra Fisher as a secretary	(1 page)
08 Mar 2012	AP03	Appointment of Mr Graham Holdgate as a secretary	(1 page)
08 Mar 2012	AP01	Appointment of Mr Tony Weston as a director	(2 pages)
08 Mar 2012	AP03	Appointment of Mr Graham Holdgate as a secretary	(1 page)
08 Mar 2012	TM02	Termination of appointment of Sandra Fisher as a secretary	(1 page)
08 Mar 2012	TM01	Termination of appointment of Derek Fisher as a director	(1 page)
09 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(4 pages)
16 Mar 2011	AA	Total exemption full accounts made up to 31 January 2011	(7 pages)
10 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(4 pages)
10 Feb 2010	AA	Total exemption full accounts made up to 31 January 2010	(7 pages)
07 Sep 2009	363a	Return made up to 25/08/09; full list of members	(3 pages)
14 Jul 2009	AA	Total exemption full accounts made up to 31 January 2009	(8 pages)
26 Aug 2008	363a	Return made up to 25/08/08; full list of members	(3 pages)
06 Feb 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
12 Oct 2007	363a	Return made up to 25/08/07; full list of members	(2 pages)
20 Feb 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
29 Aug 2006	363a	Return made up to 25/08/06; full list of members	(2 pages)
08 Feb 2006	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
31 Aug 2005	363a	Return made up to 25/08/05; full list of members	(2 pages)