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XPI SIMULATION LIMITED

Company number 05576728

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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)
16 Apr 2010 MEM/ARTS Memorandum and Articles of Association
16 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Simon Skinner on 20 October 2009
21 Oct 2009 CH01 Director's details changed for David Arthur Fulker on 20 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Alan Davenport on 20 October 2009
21 Oct 2009 CH03 Secretary's details changed for Simon Skinner on 20 October 2009
08 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Oct 2008 363a Return made up to 28/09/08; full list of members
17 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Sep 2007 363a Return made up to 28/09/07; full list of members
13 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Sep 2006 363a Return made up to 28/09/06; full list of members
22 Jul 2006 395 Particulars of mortgage/charge
04 Apr 2006 287 Registered office changed on 04/04/06 from: cleeve, 51 station road thames ditton surrey KT7 0PA
17 Mar 2006 395 Particulars of mortgage/charge
28 Jan 2006 403a Declaration of satisfaction of mortgage/charge
23 Jan 2006 288a New secretary appointed
23 Jan 2006 288a New director appointed
21 Jan 2006 288b Secretary resigned
14 Nov 2005 288a New director appointed
09 Nov 2005 CERTNM Company name changed xpi it LIMITED\certificate issued on 09/11/05
04 Nov 2005 395 Particulars of mortgage/charge
04 Nov 2005 288b Secretary resigned