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XFOLIA (KNIGHTSBRIDGE) LTD

Company number 05408911

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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)
04 Apr 2007 287 Registered office changed on 04/04/07 from: c/o registered office, cduk, services, 19-20 britten court,, abbey lane, london, E15 2RS
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Jun 2006 CERTNM Company name changed la' pelle (canary wharf) LTD\certificate issued on 08/06/06
15 May 2006 CERTNM Company name changed xfolia (canary wharf) LIMITED\certificate issued on 15/05/06
06 Apr 2006 363a Return made up to 31/03/06; full list of members
06 Apr 2006 287 Registered office changed on 06/04/06 from: 20 britten court, abbey lane, london, E15 2RS
14 Mar 2006 288b Director resigned
14 Mar 2006 288b Director resigned
01 Mar 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
10 Nov 2005 288a New director appointed
03 Nov 2005 288b Director resigned
04 Jul 2005 288a New director appointed
04 May 2005 288a New director appointed
26 Apr 2005 CERTNM Company name changed xfolia LIMITED\certificate issued on 26/04/05
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New secretary appointed
15 Apr 2005 88(2)R Ad 31/03/05--------- £ si 100@1=100 £ ic 2/102
31 Mar 2005 288b Secretary resigned
31 Mar 2005 287 Registered office changed on 31/03/05 from: 25 hill road, theydon bois, epping, essex, CM16 7LX
31 Mar 2005 288b Director resigned
31 Mar 2005 NEWINC Incorporation