XAFINITY PENSIONS CONSULTING LIMITED

Company number 04436642

Date	Type	Description	View / Download
18 Apr 2008	287	Registered office changed on 18/04/2008 from sutherland house russell way crawley west sussex RH10 1UH	(1 page)
17 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
16 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
16 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
16 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
16 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
16 Apr 2008	288a	Director appointed timothy michael robinson logged form	(2 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Apr 2008	287	Registered office changed on 15/04/2008 from 27 kings road reading berkshire RG1 3AR	(1 page)
15 Apr 2008	288a	Secretary appointed sharon atherton	(2 pages)
14 Apr 2008	288b	Appointment terminated secretary timothy cooper	(1 page)
14 Apr 2008	288b	Appointment terminated director hazell carr PLC	(1 page)
14 Apr 2008	288b	Appointment terminated director david carr	(1 page)
02 Apr 2008	53	Application for reregistration from PLC to private	(2 pages)
02 Apr 2008	MAR	Re-registration of Memorandum and Articles	(13 pages)
02 Apr 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Apr 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Feb 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
27 Dec 2007	288a	New secretary appointed	(1 page)
27 Dec 2007	288b	Secretary resigned	(1 page)
19 Dec 2007	287	Registered office changed on 19/12/07 from: king's reach 38-50 king's road reading berkshire RG1 3AA	(1 page)
31 May 2007	363a	Return made up to 13/05/07; full list of members	(3 pages)
20 Feb 2007	AA	Full accounts made up to 30 September 2006	(18 pages)
30 Aug 2006	288a	New secretary appointed	(2 pages)
30 Aug 2006	288b	Secretary resigned	(1 page)

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