XFD7 LIMITED

Company number 04249814

Date	Type	Description	View / Download
09 Sep 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
04 Aug 2009	363a	Return made up to 10/07/09; full list of members	(3 pages)
04 Aug 2009	288b	Appointment Terminated Director ian rawlins	(1 page)
03 Feb 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
16 Jan 2009	288a	Director appointed mr jonathan wall	(1 page)
27 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
22 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
11 Nov 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Acquisition 24/10/2008	(2 pages)
09 Sep 2008	AA	Full accounts made up to 31 March 2007	(19 pages)
01 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
30 Jul 2008	363a	Return made up to 10/07/08; full list of members	(3 pages)
03 Jul 2008	288b	Appointment Terminated Director francis barratt	(1 page)
13 Nov 2007	AUD	Auditor's resignation	(1 page)
13 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 Nov 2007	395	Particulars of mortgage/charge	(15 pages)
23 Oct 2007	288a	New director appointed	(1 page)
10 Jul 2007	363a	Return made up to 10/07/07; full list of members	(2 pages)
26 Apr 2007	288a	New secretary appointed	(1 page)
26 Apr 2007	288b	Secretary resigned	(1 page)
19 Feb 2007	AA	Full accounts made up to 31 March 2006	(19 pages)
19 Dec 2006	AA	Total exemption small company accounts made up to 30 April 2005	(7 pages)
15 Nov 2006	363a	Return made up to 07/08/06; full list of members	(2 pages)
15 Nov 2006	288b	Secretary resigned	(1 page)
15 Nov 2006	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
25 Jul 2006	288a	New director appointed	(2 pages)