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XL DIRECT LIMITED

Company number 04699844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2013 TM02 Termination of appointment of Emma Bell as a secretary
09 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
02 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Jun 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Jul 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
21 Jun 2011 AR01 Annual return made up to 17 March 2010 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Feb 2011 AD01 Registered office address changed from Dorchester House 15 Dorchester Place Thame Oxfordshire OX9 2DL on 6 February 2011
13 Apr 2010 CH01 Director's details changed for Simon Douglas Bell on 17 March 2010
13 Apr 2010 AD02 Register inspection address has been changed
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Apr 2009 363a Return made up to 17/03/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Jul 2008 169 Gbp ic 2000/1020\30/06/08\gbp sr 98000@0.01=980\
07 Jul 2008 288b Appointment terminated director emma bell
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Apr 2008 363a Return made up to 17/03/08; full list of members
26 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Mar 2007 363a Return made up to 17/03/07; full list of members
21 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
20 Apr 2006 363a Return made up to 17/03/06; full list of members
26 Jan 2006 169 £ ic 2105/2000 28/12/05 £ sr 10526@.01=105
06 Apr 2005 363s Return made up to 17/03/05; full list of members
18 Jan 2005 AA Total exemption full accounts made up to 30 June 2004