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XCEL MILK NUTRITION LIMITED

Company number 07750052

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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)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 3 October 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 3 October 2012 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 2 October 2012 GBP 9,000	View PDF Statement of capital following an allotment of shares on 2 October 2012 GBP 9,000 - link opens in a new window - 4 pages (4 pages)
07 Sep 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	SH01	Statement of capital following an allotment of shares on 17 February 2012 GBP 6,400	View PDF Statement of capital following an allotment of shares on 17 February 2012 GBP 6,400 - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	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 - 35 pages (35 pages)
06 Sep 2011	TM01	Termination of appointment of Davinder Jaspal as a director	View PDF Termination of appointment of Davinder Jaspal as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	AP01	Appointment of George Llewellyn White as a director	View PDF Appointment of George Llewellyn White as a director - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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