XL MARKETING LTD.

Company number 06832984

Date	Type	Description	View / Download
13 Mar 2012	AP01	Appointment of Mr Stuart Thomas Gortley Knowles as a director	(2 pages)
12 Mar 2012	TM01	Termination of appointment of Robert Knowles as a director	(1 page)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
21 Oct 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(3 pages)
08 Sep 2011	CERTNM	Company name changed click clack LIMITED\certificate issued on 08/09/11 RES15 ‐ Change company name resolution on 2011-09-05 NM01 ‐ Change of name by resolution	(3 pages)
05 Sep 2011	AD01	Registered office address changed from Suite 404 324-326 Regent Street London W1B 3HH on 5 September 2011	(1 page)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
08 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(3 pages)
17 May 2010	AA01	Current accounting period extended from 31 March 2010 to 31 August 2010	(3 pages)
09 Sep 2009	363a	Return made up to 02/09/09; full list of members	(3 pages)
08 Sep 2009	288a	Director appointed mr robert knowles	(1 page)
08 Sep 2009	287	Registered office changed on 08/09/2009 from 31 station road penarth CF64 3EP united kingdom	(1 page)
08 Sep 2009	288b	Appointment terminated director leon williams	(1 page)
02 Mar 2009	NEWINC	Incorporation	(14 pages)