XTAG UK LIMITED

Company number 06031053

Date	Type	Description	View / Download
07 Jun 2010	TM01	Termination of appointment of Catherine Mitchell as a director	(1 page)
01 Jun 2010	AP03	Appointment of Mr Stephen Fielding as a secretary	(1 page)
01 Jun 2010	AP01	Appointment of Mr Russell Birks as a director	(2 pages)
22 Mar 2010	AR01	Annual return made up to 18 December 2009	(14 pages)
22 Mar 2010	AR01	Annual return made up to 28 December 2009	(14 pages)
22 Mar 2010	AR01	Annual return made up to 18 December 2008 with full list of shareholders	(11 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
05 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
30 Apr 2008	363s	Return made up to 18/12/07; full list of members	(6 pages)
26 Mar 2008	288b	Appointment terminated director cameron mitchell	(1 page)
15 Feb 2008	288a	New secretary appointed;new director appointed	(1 page)
28 Jan 2008	288b	Secretary resigned	(1 page)
28 Jan 2008	288b	Director resigned	(1 page)
28 Jan 2008	288a	New secretary appointed	(1 page)
28 Jan 2008	288a	New director appointed	(1 page)
28 Jan 2008	287	Registered office changed on 28/01/08 from: 9 perseverance works, kingsland road, london, E2 8DD	(1 page)
19 Nov 2007	287	Registered office changed on 19/11/07 from: lowfield house, station road, meltham, huddersfield, HD9 4NL	(1 page)
18 Dec 2006	NEWINC	Incorporation	(11 pages)

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