XCEDE LIMITED

Company number 04740661

Date	Type	Description	View / Download
08 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	(8 pages)
30 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(6 pages)
15 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	(8 pages)
08 Aug 2012	SH08	Change of share class name or designation	(2 pages)
25 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
07 Jun 2012	AD01	Registered office address changed from , C/O the Media Centre, 19 Bolsover Street, London, W1W 5NA, United Kingdom on 7 June 2012	(1 page)
28 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(6 pages)
04 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	(7 pages)
03 Nov 2011	AP01	Appointment of Mr Philip James Duquenoy as a director	(2 pages)
27 Oct 2011	CC04	Statement of company's objects	(2 pages)
27 Oct 2011	SH08	Change of share class name or designation	(2 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 20 October 2011 GBP 132.08	(8 pages)
27 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(46 pages)
19 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(3 pages)
19 May 2011	CH01	Director's details changed for William John Charles Jacques on 29 April 2011	(2 pages)
19 May 2011	CH01	Director's details changed for Mr Jeremy Howard Bogush on 29 April 2011	(2 pages)
19 May 2011	CH03	Secretary's details changed for Mr Jeremy Howard Bogush on 29 April 2011	(1 page)
09 May 2011	AD01	Registered office address changed from , 131-151 Great Titchfield Street, London, W1W 5BB on 9 May 2011	(1 page)
14 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
05 Jul 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(5 pages)
06 Oct 2009	CH03	Secretary's details changed for Mr Jeremy Howard Bogush on 5 October 2009	(1 page)
05 Oct 2009	CH01	Director's details changed for Jeremy Howard Bogush on 5 October 2009	(2 pages)
22 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	(8 pages)
22 Apr 2009	363a	Return made up to 22/04/09; full list of members	(4 pages)