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XPERTEX LTD

Company number 05901645

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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)
18 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AP01	Appointment of Dr Marcus Naraidoo as a director on 6 January 2014	View PDF Appointment of Dr Marcus Naraidoo as a director on 6 January 2014 - link opens in a new window - 3 pages (3 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
05 Oct 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
06 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	CH03	Secretary's details changed for Alison Louise Kilner on 1 August 2011	View PDF Secretary's details changed for Alison Louise Kilner on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Apr 2011	CH01	Director's details changed for Joel Sweeney on 31 March 2011	View PDF Director's details changed for Joel Sweeney on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 9 pages (9 pages)
16 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2010	AD01	Registered office address changed from C/O C/O, Business Tax Solutions Ltd Business Tax Solutions Ltd 29 Soothouse Spring Valley Road Industrial Estate St Albans Hertfordshire AL3 6PF on 13 May 2010	View PDF Registered office address changed from C/O C/O, Business Tax Solutions Ltd Business Tax Solutions Ltd 29 Soothouse Spring Valley Road Industrial Estate St Albans Hertfordshire AL3 6PF on 13 May 2010 - link opens in a new window - 1 page (1 page)
10 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
22 Mar 2010	SH02	Sub-division of shares on 1 February 2010	View PDF Sub-division of shares on 1 February 2010 - link opens in a new window - 5 pages (5 pages)
11 Dec 2009	AP01	Appointment of Mr Marcus David Trott as a director	View PDF Appointment of Mr Marcus David Trott as a director - link opens in a new window - 3 pages (3 pages)
25 Aug 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Apr 2009	287	Registered office changed on 24/04/2009 from whit leather lodge barn woolley road spaldwick, huntingdon cambridgeshire PE28 0UD	View PDF Registered office changed on 24/04/2009 from whit leather lodge barn woolley road spaldwick, huntingdon cambridgeshire PE28 0UD - link opens in a new window - 1 page (1 page)
10 Nov 2008	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
13 Aug 2008	363a	Return made up to 10/08/08; full list of members	View PDF Return made up to 10/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 8 pages (8 pages)
16 Aug 2007	363a	Return made up to 10/08/07; full list of members	View PDF Return made up to 10/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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