XPERT COMMUNICATIONS LIMITED

Company number 04147353

Date	Type	Description	View / Download
17 Oct 2009	AP01	Appointment of Mr Peter John Hallett as a director	(2 pages)
16 Oct 2009	TM01	Termination of appointment of Timothy Perks as a director	(1 page)
24 Aug 2009	288b	Appointment terminated director martin balaam	(1 page)
27 Mar 2009	395	Particulars of a mortgage or charge / charge no: 7	(7 pages)
27 Mar 2009	395	Particulars of a mortgage or charge / charge no: 8	(7 pages)
06 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Mar 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
31 Jan 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
01 Feb 2008	363a	Return made up to 24/01/08; full list of members	(2 pages)
01 Feb 2008	288b	Director resigned	(1 page)
30 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(9 pages)
16 Feb 2007	363a	Return made up to 24/01/07; full list of members	(2 pages)
19 Jan 2007	AA	Full accounts made up to 31 March 2006	(15 pages)
27 Nov 2006	288a	New secretary appointed	(2 pages)
27 Nov 2006	288b	Secretary resigned	(1 page)
13 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
07 Apr 2006	287	Registered office changed on 07/04/06 from: 910 birchwood boulevard birchwood warrington cheshire WA3 7QN	(1 page)
21 Feb 2006	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
16 Feb 2006	363s	Return made up to 24/01/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
25 Jan 2006	AA	Full accounts made up to 30 April 2005	(15 pages)
06 Dec 2005	395	Particulars of mortgage/charge	(9 pages)
17 Jun 2005	288b	Secretary resigned	(1 page)
31 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
31 May 2005	288b	Secretary resigned	(1 page)
31 May 2005	288a	New director appointed	(3 pages)

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