- Company Overview for ADVANTAGE XPO LIMITED (05905651)
- Filing history for ADVANTAGE XPO LIMITED (05905651)
- People for ADVANTAGE XPO LIMITED (05905651)
- Charges for ADVANTAGE XPO LIMITED (05905651)
- More for ADVANTAGE XPO LIMITED (05905651)
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) |
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13 Jan 2015 | AP01 | Appointment of Ayano Sasai as a director on 1 January 2014 | |
13 Jan 2015 | AP01 | Appointment of Mr Takashi Nishimura as a director on 1 April 2014 | |
13 Jan 2015 | TM01 | Termination of appointment of Sadamitsu Kitagawa as a director on 1 April 2014 | |
02 Dec 2014 | CH01 | Director's details changed for Ian Weideman on 27 November 2014 | |
28 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Mar 2014 | AP01 | Appointment of Toshio Oka as a director | |
24 Feb 2014 | AR01 |
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
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07 Nov 2013 | TM01 | Termination of appointment of Karen Browne as a director | |
22 Oct 2013 | TM01 | Termination of appointment of Yuichi Kaise as a director | |
22 Oct 2013 | AP01 | Appointment of Sadamitsu Kitagawa as a director | |
24 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
12 Jul 2013 | AP01 | Appointment of Karen Browne as a director | |
11 Jul 2013 | AP01 | Appointment of Yuichi Kaise as a director | |
11 Jul 2013 | AP01 | Appointment of Reiki Muratake as a director | |
11 Jul 2013 | AP01 | Appointment of Ian Weideman as a director | |
21 Feb 2013 | AR01 | Annual return made up to 20 February 2013 with full list of shareholders | |
10 Jul 2012 | AA01 | Current accounting period extended from 30 June 2012 to 31 December 2012 | |
05 Mar 2012 | AR01 | Annual return made up to 20 February 2012 with full list of shareholders | |
17 Jan 2012 | AP01 | Appointment of Hitoshi Motohara as a director | |
17 Jan 2012 | TM01 | Termination of appointment of Greetje Brosens as a director | |
17 Jan 2012 | TM01 | Termination of appointment of Paul Day as a director | |
11 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
02 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
31 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
02 Dec 2011 | AA | Full accounts made up to 30 June 2011 |