XPE BRAEHEAD LIMITED

Company number 04690989

Date	Type	Description	View / Download
13 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
13 May 2014	MISC	Auditors resignation	(1 page)
04 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 4	(6 pages)
16 Oct 2013	AP01	Appointment of Kathryn Anne Grant as a director	(2 pages)
13 Aug 2013	AP01	Appointment of Edward Matthew Giles Roberts as a director	(2 pages)
12 Aug 2013	AP01	Appointment of Mr David Andrew Fischel as a director	(2 pages)
21 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
04 Apr 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(5 pages)
15 Feb 2013	CERTNM	Company name changed csc (braehead) LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-06	(2 pages)
15 Feb 2013	CONNOT	Change of name notice	(2 pages)
18 Jan 2013	AP01	Appointment of Julian Nicholas Wilkinson as a director	(3 pages)
11 Jan 2013	AP03	Appointment of Susan Marsden as a secretary	(3 pages)
11 Jan 2013	TM02	Termination of appointment of Falguni Desai as a secretary	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Kenneth Ford as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Xavier Pullen as a director	(2 pages)
11 Jan 2013	AP01	Appointment of Mr Peter Weir as a director	(3 pages)
11 Jan 2013	AP01	Appointment of Peter Beagley as a director	(3 pages)
11 Jan 2013	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 11 January 2013	(2 pages)
27 Dec 2012	CERTNM	Company name changed capital & regional (braehead) LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-24	(2 pages)
27 Dec 2012	CONNOT	Change of name notice	(2 pages)
29 Oct 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 23/08/2012	(6 pages)
30 Aug 2012	SH01	Statement of capital following an allotment of shares on 23 August 2012 GBP 4.00 ANNOTATION A second filed SH01 was registered on 29/10/2012	(5 pages)
28 Aug 2012	SH01	Statement of capital following an allotment of shares on 21 June 2012 GBP 3	(4 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
13 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(5 pages)