- Company Overview for XL BCM LIMITED (05085862)
- Filing history for XL BCM LIMITED (05085862)
- People for XL BCM LIMITED (05085862)
- Insolvency for XL BCM LIMITED (05085862)
- More for XL BCM LIMITED (05085862)
| 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) |
|---|---|---|---|
| 21 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 30 October 2009
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| 21 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 31 August 2009
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| 21 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 31 July 2009
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| 21 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 30 June 2009
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| 06 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 09 Jun 2009 | 88(2) | Ad 30/04/09\eur si 500000@1=500000\eur ic 18696344/19196344\ | |
| 09 Jun 2009 | 88(2) | Capitals not rolled up | |
| 09 Jun 2009 | 88(2) | Capitals not rolled up | |
| 09 Jun 2009 | 123 | Nc inc already adjusted 30/04/08 | |
| 09 Jun 2009 | RESOLUTIONS |
Resolutions
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| 09 Jun 2009 | 88(2) | Capitals not rolled up | |
| 01 Apr 2009 | 363a | Return made up to 26/03/09; full list of members | |
| 12 Mar 2009 | 88(2) | Ad 29/12/08\eur si 1000000@1=1000000\eur ic 14513487/15513487\ | |
| 12 Mar 2009 | 88(2) | Ad 27/02/09\eur si 500000@1=500000\eur ic 14013487/14513487\ | |
| 15 Oct 2008 | 288c | Director's change of particulars / mervyn skeet / 13/10/2008 | |
| 04 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 28 Jul 2008 | 88(2) | Ad 23/07/08\eur si 500000@1=500000\eur ic 13513487/14013487\ | |
| 12 Jun 2008 | 88(2) | Capitals not rolled up | |
| 09 Jun 2008 | 88(2) | Capitals not rolled up | |
| 03 Apr 2008 | 363a | Return made up to 26/03/08; full list of members | |
| 29 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 04 Oct 2007 | 88(2)R | Ad 22/12/06--------- eur si 2000000@1 | |
| 05 Jul 2007 | 288c | Director's particulars changed | |
| 05 Apr 2007 | 363a | Return made up to 26/03/07; full list of members | |
| 05 Apr 2007 | 287 | Registered office changed on 05/04/07 from: xl house 70 gracechurch street london EC3V 0XL |