XCENTA LIMITED

Company number 06350796

Date	Type	Description	View / Download
24 Mar 2014	AP03	Appointment of Mrs Elisa Marie Griffin as a secretary	(2 pages)
24 Mar 2014	TM02	Termination of appointment of David Littleford as a secretary	(1 page)
24 Mar 2014	AD01	Registered office address changed from Corner Oak 1 Homer Road Solihull West Midlands B91 3QG on 24 March 2014	(1 page)
28 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 3	(4 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	(3 pages)
22 May 2013	TM01	Termination of appointment of David Littleford as a director	(1 page)
21 May 2013	TM01	Termination of appointment of Peter Purdom as a director	(1 page)
21 May 2013	TM01	Termination of appointment of Ian Holmes as a director	(1 page)
21 May 2013	AP01	Appointment of Mrs Elisa Marie Griffin as a director	(2 pages)
22 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(6 pages)
12 Jul 2012	AD01	Registered office address changed from Marlborough House 679 Warwick Road Solihull, West Midlands United Kingdom B91 3DA United Kingdom on 12 July 2012	(1 page)
10 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(5 pages)
17 Nov 2011	CH03	Secretary's details changed for David Reginald Littleford on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr Peter Bryan Purdom on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Ian Holmes on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for David Reginald Littleford on 17 November 2011	(2 pages)
23 Aug 2011	CH01	Director's details changed for Peter Bryan Purdon on 23 August 2011	(2 pages)
22 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(6 pages)
18 Feb 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
14 Jan 2011	AD01	Registered office address changed from 29 Warwick Road Coventry CV1 2ES on 14 January 2011	(1 page)
23 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(6 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 August 2009	(3 pages)
25 Aug 2009	363a	Return made up to 22/08/09; full list of members	(4 pages)
11 Nov 2008	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
03 Nov 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)