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XCELLSIM PLC

Company number 07438885

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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)
08 Feb 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Feb 2013	AD01	Registered office address changed from Unit B 12D Heywood Distribution Park Pilsworth Road Heywood OL10 2TS United Kingdom on 8 February 2013	View PDF Registered office address changed from Unit B 12D Heywood Distribution Park Pilsworth Road Heywood OL10 2TS United Kingdom on 8 February 2013 - link opens in a new window - 1 page (1 page)
10 May 2012	AP04	Appointment of Sinozon Gib Ltd as a secretary	View PDF Appointment of Sinozon Gib Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
10 May 2012	TM02	Termination of appointment of Xiaoxiao Hu as a secretary	View PDF Termination of appointment of Xiaoxiao Hu as a secretary - link opens in a new window - 1 page (1 page)
10 May 2012	TM01	Termination of appointment of Issac Sydney Attias as a director	View PDF Termination of appointment of Issac Sydney Attias as a director - link opens in a new window - 1 page (1 page)
03 May 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AP01	Appointment of Mr Umer Khan as a director	View PDF Appointment of Mr Umer Khan as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AP03	Appointment of Xiaoxiao Hu as a secretary	View PDF Appointment of Xiaoxiao Hu as a secretary - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AD01	Registered office address changed from 78 Main Street Heywood on 1 March 2012	View PDF Registered office address changed from 78 Main Street Heywood on 1 March 2012 - link opens in a new window - 1 page (1 page)
23 Jan 2012	AD01	Registered office address changed from Unit - B12 D Heywood Distribution Park Pilsworth Road Heywood OL10 2TS United Kingdom on 23 January 2012	View PDF Registered office address changed from Unit - B12 D Heywood Distribution Park Pilsworth Road Heywood OL10 2TS United Kingdom on 23 January 2012 - link opens in a new window - 1 page (1 page)
22 Jan 2012	TM01	Termination of appointment of Umer Khan as a director	View PDF Termination of appointment of Umer Khan as a director - link opens in a new window - 1 page (1 page)
22 Jan 2012	TM02	Termination of appointment of Xiaoxiao Hu as a secretary	View PDF Termination of appointment of Xiaoxiao Hu as a secretary - link opens in a new window - 1 page (1 page)
19 Jan 2012	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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