XAFINITY TRUSTEES LIMITED

Company number 04305500

Date	Type	Description	View / Download
26 Jun 2013	AD02	Register inspection address has been changed	(1 page)
18 Mar 2013	TM01	Termination of appointment of Wayne Story as a director	(2 pages)
08 Mar 2013	AD01	Registered office address changed from 27 Kings Road Reading Berkshire RG1 3AR on 8 March 2013	(2 pages)
08 Mar 2013	TM02	Termination of appointment of Sharon Atherton as a secretary	(2 pages)
24 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(5 pages)
08 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
08 Jun 2012	AP01	Appointment of Mr Wayne Andrew Story as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Alasdair Marnoch as a director	(1 page)
18 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(5 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
30 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
02 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
20 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(5 pages)
10 May 2010	TM01	Termination of appointment of Timothy Robinson as a director	(1 page)
02 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
02 Feb 2010	CC04	Statement of company's objects	(2 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
23 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(5 pages)
23 Oct 2009	CH01	Director's details changed for Mr Alasdair Marnoch on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Timothy Michael Robinson on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Mr Robert James Birmingham on 1 October 2009	(2 pages)
16 Jan 2009	288a	Director appointed mr robert james birmingham	(1 page)
31 Oct 2008	363a	Return made up to 16/10/08; full list of members	(3 pages)
30 Oct 2008	190	Location of debenture register	(1 page)
30 Oct 2008	353	Location of register of members	(1 page)