XCALIBRE FULFILMENT SOLUTIONS LIMITED

Company number 05973733

Date	Type	Description	View / Download
03 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
04 Feb 2009	363a	Return made up to 20/10/08; no change of members	(8 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from millweye court 73 southern road thame oxon OX9 2ED	(1 page)
17 Oct 2008	287	Registered office changed on 17/10/2008 from amberley place 107-111 peascod street windsor berkshire SL4 1TE	(1 page)
20 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
19 Aug 2008	225	Accounting reference date extended from 31/10/2007 to 31/12/2007	(1 page)
20 Nov 2007	363a	Return made up to 20/10/07; full list of members	(2 pages)
25 May 2007	288b	Director resigned	(1 page)
25 May 2007	288b	Secretary resigned	(1 page)
25 May 2007	287	Registered office changed on 25/05/07 from: 8I hamilton road slough berkshire SL1 4QY	(1 page)
03 May 2007	288a	New director appointed	(2 pages)
03 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
09 Nov 2006	88(2)R	Ad 20/10/06--------- £ si 90@1=90 £ ic 90/180	(2 pages)
20 Oct 2006	NEWINC	Incorporation	(16 pages)