XPLOITE IHC LIMITED

Company number 04366678

Date	Type	Description	View / Download
24 Aug 2010	AD01	Registered office address changed from , 100 Fetter Lane, London, EC4A 1BN on 24 August 2010	(1 page)
20 Aug 2010	AP01	Appointment of Marcus Nigel Hanke as a director	(2 pages)
12 Aug 2010	TM02	Termination of appointment of Beach Secretaries Limited as a secretary	(1 page)
28 Jul 2010	AP04	Appointment of London Registrars Plc as a secretary	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
15 Jun 2010	AA01	Current accounting period extended from 31 October 2010 to 31 January 2011	(1 page)
20 May 2010	AP01	Appointment of Ms Claire Louise Milverton as a director	(2 pages)
20 May 2010	TM01	Termination of appointment of Robert Arrowsmith as a director	(1 page)
03 Mar 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CH04	Secretary's details changed for Beach Secretaries Limited on 1 October 2009	(1 page)
12 Jan 2010	CH01	Director's details changed for Andrew Ian Smith on 1 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Andrew Ian Smith on 1 October 2009	(2 pages)
21 May 2009	AA	Full accounts made up to 31 October 2008	(12 pages)
09 Feb 2009	363a	Return made up to 05/02/09; full list of members	(3 pages)
21 Aug 2008	288a	Director appointed robert george arrowsmith	(4 pages)
21 Jul 2008	AA	Full accounts made up to 31 October 2007	(11 pages)
12 May 2008	363a	Return made up to 05/02/08; no change of members	(6 pages)
02 Apr 2008	287	Registered office changed on 02/04/2008 from, first point, buckingham gate, gatwick west sussex, RH6 0PP	(1 page)
11 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
30 May 2007	AA	Accounts made up to 31 October 2006	(5 pages)
18 May 2007	CERTNM	Company name changed telco partners LIMITED\certificate issued on 18/05/07	(3 pages)
20 Feb 2007	353	Location of register of members	(1 page)
20 Feb 2007	363s	Return made up to 05/02/07; full list of members 363(287) ‐ Registered office changed on 20/02/07 363(353) ‐ Location of register of members address changed	(6 pages)
02 Jun 2006	288b	Secretary resigned	(1 page)
02 Jun 2006	288a	New secretary appointed	(2 pages)