XTALE LTD

Company number 06127901

Date	Type	Description	View / Download
09 Sep 2008	363a	Return made up to 26/02/08; full list of members	(5 pages)
09 Sep 2008	353	Location of register of members	(1 page)
09 Sep 2008	190	Location of debenture register	(1 page)
09 Sep 2008	287	Registered office changed on 09/09/2008 from unit 1 the courtyard swinton grange malton north yorkshire YO17 6QR england	(1 page)
09 Sep 2008	287	Registered office changed on 09/09/2008 from unit 7 35 yorkersgate malton north yorkshire YO17 7AA	(1 page)
17 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
17 Jan 2008	225	Accounting reference date extended from 29/02/08 to 30/04/08	(1 page)
20 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jun 2007	88(2)R	Ad 01/06/07--------- £ si 199@1=199 £ ic 1/200	(3 pages)
15 Jun 2007	287	Registered office changed on 15/06/07 from: suite 72, cariocca business park 2 sawley road manchester lancashire M40 8BB	(1 page)
15 Jun 2007	288b	Secretary resigned	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)
15 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
15 Jun 2007	288a	New director appointed	(2 pages)
26 Feb 2007	NEWINC	Incorporation	(15 pages)

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