XEROCAD LIMITED

Company number 04634900

Date	Type	Description	View / Download
14 Jan 2013	TM01	Termination of appointment of Barrie Hammond as a director	(1 page)
14 Jan 2013	TM02	Termination of appointment of Mandy Kemp as a secretary	(1 page)
14 Jan 2013	AP01	Appointment of Mr Stuart Mark Fleetham as a director	(2 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
15 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(6 pages)
14 Dec 2011	AD01	Registered office address changed from 525 Ringwood Road Ferndown Dorset BH22 9AQ on 14 December 2011	(1 page)
14 Dec 2011	CH01	Director's details changed for Barrie Hammond on 14 December 2011	(2 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
26 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(6 pages)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
03 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(5 pages)
03 Feb 2010	CH01	Director's details changed for Barrie Hammond on 13 January 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Mandy Louise Kemp on 13 January 2010	(2 pages)
10 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
02 Feb 2009	363a	Return made up to 13/01/09; full list of members	(4 pages)
19 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
19 Jun 2008	287	Registered office changed on 19/06/2008 from highland house mayflower close chandlers ford eastleigh hampshire SO53 4AR	(1 page)
23 Jan 2008	363a	Return made up to 13/01/08; full list of members	(3 pages)
15 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
30 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
30 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/07/07
30 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
26 Jul 2007	88(2)R	Ad 01/02/07--------- £ si 5@1=5 £ ic 1000/1005	(2 pages)
23 Feb 2007	287	Registered office changed on 23/02/07 from: hopper williams & bell LTD highland house, mayflower close chandlers ford, eastleigh hampshire SO53 4AR	(1 page)

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