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XPS INVESTMENT LIMITED

Company number 06242672

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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)
03 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for John Paul Batting on 10 August 2010
13 Aug 2010 CH01 Director's details changed for Elizabeth Anne Battams on 9 August 2010
21 Jun 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Danny Vassiliades on 10 May 2010
27 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Jun 2009 363a Return made up to 10/05/09; full list of members
21 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Jun 2008 288a Director appointed danny vassiliades
23 Jun 2008 288b Appointment terminated director kenneth mckelvey
23 Jun 2008 288a Director appointed jonathan dominic punter
23 Jun 2008 288a Director appointed john paul batting
23 Jun 2008 288a Director appointed elizabeth battams
23 Jun 2008 288b Appointment terminated director paul johnston
11 Jun 2008 CERTNM Company name changed private client insurance services LIMITED\certificate issued on 16/06/08
29 May 2008 363a Return made up to 10/05/08; full list of members
30 Apr 2008 288a Secretary appointed ian nash
30 Apr 2008 288b Appointment terminated secretary richard garmon jones
30 Apr 2008 288a Director appointed paul james johnston
17 Dec 2007 288c Director's particulars changed
27 Jun 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
10 May 2007 NEWINC Incorporation