XLP

Company number 04959458

Date	Type	Description	View / Download
12 Nov 2012	AD01	Registered office address changed from 12 Belmont Hill Lewisham London SE13 5BD on 12 November 2012	(1 page)
16 Oct 2012	TM01	Termination of appointment of Douglas Williams as a director	(1 page)
28 Aug 2012	AP01	Appointment of Mr Denis Michael Wade as a director	(2 pages)
28 Aug 2012	AP01	Appointment of Mr Alexander David Wharton Millar as a director	(2 pages)
11 Jun 2012	AP01	Appointment of Mr Edward Frederic Colin Donaldson as a director	(2 pages)
16 May 2012	CH03	Secretary's details changed for Mr Mark Anthony Trigg on 16 May 2012	(2 pages)
28 Dec 2011	AA	Total exemption full accounts made up to 31 August 2011	(20 pages)
16 Nov 2011	AR01	Annual return made up to 11 November 2011 no member list	(9 pages)
04 Mar 2011	AA	Total exemption full accounts made up to 31 August 2010	(20 pages)
05 Jan 2011	AR01	Annual return made up to 11 November 2010 no member list	(9 pages)
24 Feb 2010	AA	Total exemption full accounts made up to 31 August 2009	(20 pages)
18 Dec 2009	AR01	Annual return made up to 11 November 2009 no member list	(6 pages)
11 Dec 2009	CH01	Director's details changed for Antony Robert Eastaugh on 11 November 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Richard Furze on 11 November 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Simon Philip Thomas on 11 November 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Elizabeth Ursula Constance Biddulph on 11 November 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Mr Michael Pilavachi on 11 November 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Mr Luke English on 11 November 2009	(2 pages)
02 Dec 2009	AP01	Appointment of Mr Luke English as a director	(1 page)
23 Jun 2009	AA	Total exemption full accounts made up to 31 August 2008	(17 pages)
22 Dec 2008	AA	Total exemption full accounts made up to 29 February 2008	(17 pages)
17 Dec 2008	363a	Annual return made up to 11/11/08	(4 pages)
17 Dec 2008	225	Accounting reference date shortened from 28/02/2009 to 31/08/2008	(1 page)
17 Dec 2008	288a	Secretary appointed mr mark anthony trigg	(1 page)
17 Dec 2008	288b	Appointment terminated director paul cowley	(1 page)