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XPEDIENT UK LIMITED

Company number 04612457

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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)
03 Feb 2007 288c Director's particulars changed
03 Feb 2007 287 Registered office changed on 03/02/07 from: 33 porlock drive sully vale of glamorgan CF64 5QA
26 Jan 2007 363a Return made up to 09/12/06; full list of members
26 Jan 2007 287 Registered office changed on 26/01/07 from: 34 slade close sully vale of glamorgan CF64 5UU
26 Jan 2007 288c Director's particulars changed
31 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Jan 2006 363a Return made up to 09/12/05; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Dec 2004 363s Return made up to 09/12/04; full list of members
02 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
17 May 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
24 Dec 2003 363s Return made up to 09/12/03; full list of members
18 Mar 2003 287 Registered office changed on 18/03/03 from: fairway house links business park st mellons cardiff CF3 0LT
28 Jan 2003 88(2)R Ad 14/01/03--------- £ si 101@1=101 £ ic 1/102
28 Jan 2003 287 Registered office changed on 28/01/03 from: 16 churchill way cardiff CF10 2DX
28 Jan 2003 288a New secretary appointed
28 Jan 2003 288a New director appointed
28 Jan 2003 288b Director resigned
28 Jan 2003 288b Secretary resigned
09 Dec 2002 NEWINC Incorporation