XYZ 2021 LTD

Company number 06131596

Date	Type	Description	View / Download
08 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
04 Feb 2013	AA	Total exemption full accounts made up to 31 May 2012	(9 pages)
06 Apr 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 100	(3 pages)
23 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
23 Mar 2012	CH01	Director's details changed for Mr Anthony Brian How on 22 March 2012	(2 pages)
23 Mar 2012	AD01	Registered office address changed from Unit 3 Furness Way Station Road Hayling Island Hampshire PO11 0ED United Kingdom on 23 March 2012	(1 page)
06 Oct 2011	AD01	Registered office address changed from 19 Mengham Lane Hayling Island Hampshire PO11 9JT United Kingdom on 6 October 2011	(1 page)
06 Oct 2011	CERTNM	Company name changed speedway marine LIMITED\certificate issued on 06/10/11 RES15 ‐ Change company name resolution on 2011-10-06 NM01 ‐ Change of name by resolution	(3 pages)
06 Oct 2011	AP01	Appointment of Mr Anthony Brian How as a director	(2 pages)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
07 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
02 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(4 pages)
10 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from latchmore house 99/101 london road cowplain waterlooville hampshire PO8 8XJ	(1 page)
24 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
25 Mar 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)
26 Feb 2008	225	Curr ext from 29/02/2008 to 31/05/2008	(1 page)
16 Apr 2007	288a	New director appointed	(2 pages)
16 Apr 2007	288a	New secretary appointed	(2 pages)
29 Mar 2007	288b	Director resigned	(1 page)
29 Mar 2007	288b	Secretary resigned	(1 page)
29 Mar 2007	287	Registered office changed on 29/03/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP	(1 page)
28 Feb 2007	NEWINC	Incorporation	(17 pages)