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XE2 LTD

Company number 05033382

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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 Mar 2008 287 Registered office changed on 01/03/2008 from john loftus house summer road thames ditton surrey KT7 0QQ uk
28 Feb 2008 287 Registered office changed on 28/02/2008 from 51 cranes park surbiton KT5 8AS
06 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
10 Mar 2007 363s Return made up to 03/02/07; full list of members
10 Mar 2007 88(2)R Ad 30/05/06--------- £ si 1900@1=1900 £ ic 100/2000
10 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 31/05/06
10 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2007 123 £ nc 100/2000 31/05/06
07 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
03 Mar 2006 363s Return made up to 03/02/06; full list of members
08 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
11 Mar 2005 363s Return made up to 03/02/05; full list of members
12 May 2004 288c Secretary's particulars changed
03 Feb 2004 NEWINC Incorporation