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XL DISTRIBUTORS LIMITED

Company number 07569770

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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)
27 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
28 Nov 2014	TM01	Termination of appointment of Antony Vincent Scanlan as a director on 31 October 2014	View PDF Termination of appointment of Antony Vincent Scanlan as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
13 Oct 2014	MR01	Registration of charge 075697700004, created on 9 October 2014	View PDF Registration of charge 075697700004, created on 9 October 2014 - link opens in a new window - 13 pages (13 pages)
06 Oct 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 19 March 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 19 March 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Nov 2013	MR01	Registration of charge 075697700003	View PDF Registration of charge 075697700003 - link opens in a new window - 17 pages (17 pages)
19 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
14 Nov 2013	MR01	Registration of charge 075697700002	View PDF Registration of charge 075697700002 - link opens in a new window - 25 pages (25 pages)
29 Oct 2013	MR01	Registration of charge 075697700001	View PDF Registration of charge 075697700001 - link opens in a new window - 24 pages (24 pages)
13 Aug 2013	CH01	Director's details changed for Mr Peter Christopher Jordan on 1 August 2013	View PDF Director's details changed for Mr Peter Christopher Jordan on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AP01	Appointment of Mr Antony Vincent Scanlan as a director	View PDF Appointment of Mr Antony Vincent Scanlan as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AP03	Appointment of Mr Peter Christopher Jordan as a secretary	View PDF Appointment of Mr Peter Christopher Jordan as a secretary - link opens in a new window - 1 page (1 page)
13 Aug 2013	AP01	Appointment of Mr Peter Christopher Jordan as a director	View PDF Appointment of Mr Peter Christopher Jordan as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	AD01	Registered office address changed from Peek House Eastcheap London EC3M 1EB England on 28 March 2013	View PDF Registered office address changed from Peek House Eastcheap London EC3M 1EB England on 28 March 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2013	AD01	Registered office address changed from Unit 9 Imperial Studios Imperial Road London SW6 2AG on 28 March 2013	View PDF Registered office address changed from Unit 9 Imperial Studios Imperial Road London SW6 2AG on 28 March 2013 - link opens in a new window - 1 page (1 page)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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