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XELPLEX LIMITED

Company number 06824988

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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)
02 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	View PDF Annual return made up to 19 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	CH01	Director's details changed for Mr Jonathan Nigel Clogstoun-Willmott on 1 March 2010	View PDF Director's details changed for Mr Jonathan Nigel Clogstoun-Willmott on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Ms Mandeep Kaur on 1 March 2010	View PDF Director's details changed for Ms Mandeep Kaur on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Mr Alf Thome on 1 March 2010	View PDF Director's details changed for Mr Alf Thome on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Sep 2009	288c	Director's change of particulars / mandeep badyal / 20/02/2009	View PDF Director's change of particulars / mandeep badyal / 20/02/2009 - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	288a	Director appointed mrs mandeep kaur badyal	View PDF Director appointed mrs mandeep kaur badyal - link opens in a new window - 1 page (1 page)
27 Mar 2009	288a	Director appointed mr jonathon nigel clogstoun-willmott	View PDF Director appointed mr jonathon nigel clogstoun-willmott - link opens in a new window - 1 page (1 page)
05 Mar 2009	287	Registered office changed on 05/03/2009 from, the meridian 4 copthall house, station square, coventry, west midlands, CV1 2FL	View PDF Registered office changed on 05/03/2009 from, the meridian 4 copthall house, station square, coventry, west midlands, CV1 2FL - link opens in a new window - 1 page (1 page)
23 Feb 2009	287	Registered office changed on 23/02/2009 from, haslemere 4 summerhill road, dartford, kent, DA1 2LP, england	View PDF Registered office changed on 23/02/2009 from, haslemere 4 summerhill road, dartford, kent, DA1 2LP, england - link opens in a new window - 1 page (1 page)
19 Feb 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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