X2WP LIMITED

Company number 04672974

Date	Type	Description	View / Download
05 Mar 2010	TM01	Termination of appointment of Michael Adams as a director	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Timothy Wooldridge as a director	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Gary Hutton as a director	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Patrick O'gorman as a director	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Michael Jones as a director	(2 pages)
05 Mar 2010	TM02	Termination of appointment of Patrick O'gorman as a secretary	(2 pages)
05 Mar 2010	AD01	Registered office address changed from The Manor Haseley Business Centre Warwick Warwickshire CV35 7LS on 5 March 2010	(2 pages)
26 Feb 2010	AUD	Auditor's resignation	(1 page)
25 Feb 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
19 Feb 2010	CAP-SS	Solvency Statement dated 19/02/10	(1 page)
19 Feb 2010	SH20	Statement by Directors	(1 page)
19 Feb 2010	SH19	Statement of capital on 19 February 2010 GBP 6	(4 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium acc reduced to 3543427 19/02/2010	(2 pages)
27 Nov 2009	AP01	Appointment of Mr Gary Hutton as a director	(2 pages)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
20 Feb 2009	363a	Return made up to 20/02/09; full list of members	(4 pages)
30 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
26 Feb 2008	363a	Return made up to 20/02/08; full list of members	(4 pages)
30 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
06 Mar 2007	363a	Return made up to 20/02/07; full list of members	(3 pages)
15 Dec 2006	288a	New director appointed	(2 pages)
21 Jul 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
22 Feb 2006	363a	Return made up to 20/02/06; full list of members	(3 pages)
05 Jul 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
08 Mar 2005	363s	Return made up to 20/02/05; full list of members	(3 pages)