XCITE LIMITED

Company number SC303791

Date	Type	Description	View / Download
26 Apr 2011	AD01	Registered office address changed from Regent House 36 Regent Quay Aberdeen Aberdeen City AB11 5BE Scotland on 26 April 2011	(1 page)
29 Jan 2011	AD01	Registered office address changed from 67 Springfield Road Aberdeen Aberdeen City AB15 7RJ on 29 January 2011	(1 page)
29 Dec 2010	TM02	Termination of appointment of Darren Ross as a secretary	(1 page)
29 Dec 2010	AP01	Appointment of Mr Darren William Ross as a director	(2 pages)
03 Dec 2010	CERTNM	Company name changed delphi global solutions LIMITED\certificate issued on 03/12/10 RES15 ‐ Change company name resolution on 2010-12-01 NM01 ‐ Change of name by resolution	(3 pages)
02 Aug 2010	CERTNM	Company name changed konetik LIMITED\certificate issued on 02/08/10 CONNOT ‐	(3 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-22	(1 page)
19 Jul 2010	AA01	Current accounting period extended from 5 April 2011 to 30 April 2011	(1 page)
09 Jul 2010	AA	Total exemption small company accounts made up to 5 April 2010	(6 pages)
05 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(4 pages)
05 Aug 2009	AA	Total exemption small company accounts made up to 5 April 2009	(6 pages)
18 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
18 Jun 2009	CERTNM	Company name changed deeside project services LIMITED\certificate issued on 18/06/09	(2 pages)
16 Jun 2009	363a	Return made up to 12/06/09; full list of members	(3 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 5 April 2008	(4 pages)
26 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
23 Jan 2009	CERTNM	Company name changed esslemont LIMITED\certificate issued on 26/01/09	(3 pages)
15 Jan 2009	288c	Secretary's change of particulars / darren ross / 14/01/2009	(2 pages)
15 Jan 2009	288c	Director's change of particulars / gavin esslemont / 14/01/2009	(2 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 52 queens road aberdeen aberdeen city AB15 4YE	(1 page)
12 Jun 2008	363a	Return made up to 12/06/08; full list of members	(3 pages)
15 May 2008	287	Registered office changed on 15/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL	(1 page)
11 Apr 2008	287	Registered office changed on 11/04/2008 from 52 queens road aberdeen AB15 4YE	(1 page)
10 Apr 2008	287	Registered office changed on 10/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL	(1 page)
07 Feb 2008	AA	Total exemption small company accounts made up to 5 April 2007	(5 pages)