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XL EDM (HOLDINGS) LIMITED

Company number 06514225

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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)
06 Dec 2013 MR01 Registration of charge 065142250002
01 Oct 2013 AA Full accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
25 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr Ian Fisher on 1 October 2009
29 Mar 2010 CH01 Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009
29 Mar 2010 CH01 Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009
29 Mar 2010 CH01 Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009
29 Mar 2010 CH03 Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
26 Aug 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
11 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2009 88(2) Ad 05/05/09\gbp si 2@1=2\gbp ic 1/3\
03 Mar 2009 363a Return made up to 26/02/09; full list of members
03 Mar 2009 353 Location of register of members
02 Mar 2009 288c Director's change of particulars / andrew fischer / 06/11/2008
21 Apr 2008 MEM/ARTS Memorandum and Articles of Association
21 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1