XPI SIMULATION LIMITED

Company number 05576728

Date	Type	Description	View / Download
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
13 Feb 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)
20 Jan 2014	AD01	Registered office address changed from Unit a Oakcroft Business Centre Oakcroft Road Chessington Surrey KT9 1RH United Kingdom on 20 January 2014	(2 pages)
20 Jan 2014	TM02	Termination of appointment of Simon Skinner as a secretary	(2 pages)
20 Jan 2014	TM01	Termination of appointment of Simon Skinner as a director	(2 pages)
20 Jan 2014	TM01	Termination of appointment of David Fulker as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Paul Andrew Jayne as a director	(3 pages)
17 Dec 2013	AP03	Appointment of Michael William Peter Seabrook as a secretary	(3 pages)
06 Dec 2013	AP01	Appointment of Christopher Paul Borrill as a director	(3 pages)
27 Sep 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 36	(5 pages)
15 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
06 Feb 2013	SH03	Purchase of own shares.	(3 pages)
30 Jan 2013	SH06	Cancellation of shares. Statement of capital on 30 January 2013 GBP 36	(4 pages)
30 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Jan 2013	TM01	Termination of appointment of Alan Davenport as a director	(1 page)
09 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
01 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(5 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(9 pages)
14 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(5 pages)
02 Mar 2011	AD01	Registered office address changed from Unit E Argent Court, Hook Rise South, Surbiton Surrey KT6 7NL on 2 March 2011	(1 page)
08 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(9 pages)
19 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(5 pages)
16 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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