XS REALISATION LIMITED

Company number SC356665

Date	Type	Description	View / Download
17 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(5 pages)
17 Mar 2010	AD02	Register inspection address has been changed	(1 page)
14 Jan 2010	AP01	Appointment of Andrew Donald Mccallum Rough as a director	(3 pages)
12 Jan 2010	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	(1 page)
12 Jan 2010	TM01	Termination of appointment of D.W. Company Services Limited as a director	(1 page)
12 Jan 2010	TM01	Termination of appointment of D.W. Director 1 Limited as a director	(1 page)
29 Sep 2009	287	Registered office changed on 29/09/2009 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland	(1 page)
29 Sep 2009	122	S-div	(1 page)
29 Sep 2009	225	Accounting reference date extended from 31/03/2010 to 30/06/2010	(1 page)
29 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
29 Sep 2009	288a	Director appointed richard alan freedman	(2 pages)
29 Sep 2009	288b	Appointment terminated director colin thomas lawrie	(1 page)
28 Sep 2009	CERTNM	Company name changed dunwilco (1608) LIMITED\certificate issued on 29/09/09	(3 pages)
16 Mar 2009	NEWINC	Incorporation	(23 pages)

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