XPE BRAEHEAD LIMITED

Company number 04690989

Date	Type	Description	View / Download
24 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
14 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(5 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
25 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
06 May 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(23 pages)
23 Apr 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(5 pages)
26 Feb 2010	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
27 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/04/2009	(1 page)
19 Aug 2009	288b	Appointment terminated director pierre gerbeau	(1 page)
28 May 2009	288b	Appointment terminated director charles staveley	(1 page)
10 Mar 2009	363a	Return made up to 07/03/09; full list of members	(4 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
08 Oct 2008	288a	Director appointed charles andrew rover staveley	(2 pages)
01 Oct 2008	288b	Appointment terminated director william sunnucks	(1 page)
01 Apr 2008	288b	Appointment terminated director martin barber	(1 page)
11 Mar 2008	363a	Return made up to 07/03/08; full list of members	(4 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
02 Jul 2007	288b	Director resigned	(1 page)
13 Mar 2007	363a	Return made up to 07/03/07; full list of members	(3 pages)
12 Mar 2007	288c	Director's particulars changed	(1 page)
26 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
02 May 2006	288c	Director's particulars changed	(1 page)
27 Apr 2006	288c	Secretary's particulars changed	(1 page)
03 Apr 2006	363a	Return made up to 07/03/06; full list of members	(3 pages)

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