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XELECTOR LIMITED

Company number 07079151

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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)
06 Feb 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Apr 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for Eileen Tina Rutschmann on 1 September 2010
17 Mar 2010 AD01 Registered office address changed from Eagle Buildings, 64 Cross Street Manchester Greater Manchester M15 5RS United Kingdom on 17 March 2010
04 Mar 2010 CERTNM Company name changed pbn show 700 LIMITED\certificate issued on 04/03/10
  • RES15 ‐ Change company name resolution on 2010-02-26
04 Mar 2010 CONNOT Change of name notice
03 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-26
02 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-26
02 Mar 2010 CONNOT Change of name notice
08 Jan 2010 TM01 Termination of appointment of David Lees as a director
14 Dec 2009 AP01 Appointment of Eileen Tina Rutschmann as a director
17 Nov 2009 NEWINC Incorporation