- Company Overview for XMBRACE LIMITED (04086130)
- Filing history for XMBRACE LIMITED (04086130)
- People for XMBRACE LIMITED (04086130)
- Charges for XMBRACE LIMITED (04086130)
- Insolvency for XMBRACE LIMITED (04086130)
- Registers for XMBRACE LIMITED (04086130)
- More for XMBRACE LIMITED (04086130)
| 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) |
|---|---|---|---|
| 08 Aug 2012 | TM01 | Termination of appointment of Mark Tilley as a director | |
| 08 Aug 2012 | TM01 | Termination of appointment of John Hornby as a director | |
| 08 Aug 2012 | TM02 | Termination of appointment of David Todd as a secretary | |
| 08 Aug 2012 | AP01 | Appointment of David Murray as a director | |
| 08 Aug 2012 | AA01 | Current accounting period extended from 31 December 2012 to 31 March 2013 | |
| 08 Aug 2012 | AD01 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 8 August 2012 | |
| 20 Jul 2012 | AAMD | Amended accounts made up to 31 December 2011 | |
| 16 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 Oct 2011 | AR01 | Annual return made up to 9 October 2011 with full list of shareholders | |
| 10 Oct 2011 | TM01 | Termination of appointment of Nicholas Jeffreys as a director | |
| 30 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Oct 2010 | AR01 | Annual return made up to 9 October 2010 with full list of shareholders | |
| 07 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Oct 2009 | AR01 | Annual return made up to 9 October 2009 with full list of shareholders | |
| 24 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 24 Oct 2008 | 363a | Return made up to 09/10/08; full list of members | |
| 18 Mar 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 26 Nov 2007 | 363a | Return made up to 09/10/07; full list of members | |
| 19 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 27 Oct 2006 | 363a | Return made up to 09/10/06; full list of members | |
| 06 Apr 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 20 Oct 2005 | 363a | Return made up to 09/10/05; full list of members | |
| 21 Jun 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 03 Nov 2004 | 288c | Director's particulars changed | |
| 21 Oct 2004 | 363a | Return made up to 09/10/04; full list of members |