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XPS READING LIMITED

Company number 08279362

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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)
28 Aug 2014	CH01	Director's details changed for Mr Jeffrey Peter Hunt on 23 August 2014	View PDF Director's details changed for Mr Jeffrey Peter Hunt on 23 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 41 pages (41 pages)
07 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 862,096	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 862,096 - link opens in a new window - 8 pages (8 pages)
06 Aug 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2013	AP01	Appointment of Jeffrey Peter Hunt as a director	View PDF Appointment of Jeffrey Peter Hunt as a director - link opens in a new window - 2 pages (2 pages)
24 May 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 May 2013	AP01	Appointment of Ms Catherine Anne Noble as a director	View PDF Appointment of Ms Catherine Anne Noble as a director - link opens in a new window - 2 pages (2 pages)
24 May 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)
10 Apr 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
10 Apr 2013	AD01	Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom on 10 April 2013	View PDF Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom on 10 April 2013 - link opens in a new window - 1 page (1 page)
08 Mar 2013	AP01	Appointment of Mr Robert James Birmingham as a director	View PDF Appointment of Mr Robert James Birmingham as a director - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 21 February 2013 GBP 862,096	View PDF Statement of capital following an allotment of shares on 21 February 2013 GBP 862,096 - link opens in a new window - 4 pages (4 pages)
27 Nov 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 - 14 pages (14 pages)
16 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 22 pages (22 pages)
02 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 59 pages (59 pages)

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