X-FORCES (XF) C.I.C.

Company number 08034041

Date	Type	Description	View / Download
07 Jul 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	(5 pages)
15 May 2015	TM01	Termination of appointment of Michael David Mackenzie as a director on 1 May 2015	(2 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
08 Jul 2014	AP01	Appointment of Vinay Murria as a director	(3 pages)
19 May 2014	CH01	Director's details changed for Ms Renu Raksha Wing on 19 May 2014	(2 pages)
19 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100	(5 pages)
15 Nov 2013	CC04	Statement of company's objects	(2 pages)
15 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
22 Oct 2013	AD01	Registered office address changed from , Clearwater House 4 -7 Manchester Street, London, W1U 3AE, United Kingdom on 22 October 2013	(1 page)
21 Oct 2013	TM01	Termination of appointment of Anthony White as a director	(1 page)
04 Jul 2013	AP01	Appointment of Mr Martin Antcliffe Wing as a director	(2 pages)
04 Jul 2013	AP01	Appointment of Mr Anthony Robert White as a director	(2 pages)
10 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
20 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(4 pages)
20 May 2013	AP01	Appointment of Mr Michael David Mackenzie as a director	(2 pages)
20 May 2013	TM01	Termination of appointment of Timothy Saxton as a director	(1 page)
20 May 2013	TM01	Termination of appointment of Martin Wing as a director	(1 page)
27 Mar 2013	CERTNM	Company name changed efonomics consulting LIMITED\certificate issued on 27/03/13 RES15 ‐ Change company name resolution on 2013-03-25 NM01 ‐ Change of name by resolution	(3 pages)
20 Jun 2012	TM02	Termination of appointment of Geoffrey Pearson as a secretary	(1 page)
11 May 2012	AP01	Appointment of Mr Timothy Lewis Saxton as a director	(2 pages)
11 May 2012	CERTNM	Company name changed earth economics LTD\certificate issued on 11/05/12 RES15 ‐ Change company name resolution on 2012-05-10 NM01 ‐ Change of name by resolution	(3 pages)
11 May 2012	AD01	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 11 May 2012	(1 page)
10 May 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	(1 page)
10 May 2012	AP03	Appointment of Mr Geoffrey Stuart Pearson as a secretary	(1 page)
17 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)