XQ7 MANAGEMENT COMPANY LIMITED

Company number 05423496

Date	Type	Description	View / Download
18 Sep 2012	AP01	Appointment of Simon Paul Wombwell as a director	(2 pages)
18 Sep 2012	TM02	Termination of appointment of Helena Murphy as a secretary	(1 page)
14 Sep 2012	AP04	Appointment of Braemer Estates Residential Limited as a secretary	(2 pages)
12 Sep 2012	AD01	Registered office address changed from Eddisons, Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 12 September 2012	(1 page)
26 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
16 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(3 pages)
16 Jan 2012	TM02	Termination of appointment of Alexandra Heald as a secretary	(1 page)
16 Jan 2012	AP03	Appointment of Helena Murphy as a secretary	(1 page)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
15 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(3 pages)
27 Jan 2011	AP01	Appointment of Mrs Helen Louise Peace as a director	(3 pages)
20 Jan 2011	TM02	Termination of appointment of Nicola Sims as a secretary	(2 pages)
20 Jan 2011	TM01	Termination of appointment of Mary Sims as a director	(2 pages)
20 Jan 2011	AP03	Appointment of Alexandra Fay Heald as a secretary	(3 pages)
20 Jan 2011	AD01	Registered office address changed from 3Rd Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB on 20 January 2011	(2 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
17 Sep 2010	TM01	Termination of appointment of John Wilson as a director	(1 page)
29 Jul 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(3 pages)
14 Jan 2010	TM01	Termination of appointment of Kevin Christian as a director	(1 page)
15 Oct 2009	CH01	Director's details changed for John Alexander Wilson on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mary Jane Sims on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Kevin Christian on 15 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Nicola Yvette Sims on 15 October 2009	(1 page)
11 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
21 May 2009	363a	Return made up to 13/04/09; full list of members	(4 pages)