All Official Legal documents for XCLUSIVETOUCH LIMITED

Filed on: 18 Feb 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR VAN SI / 31/12/2013
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Filed on: 18 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/01/14 FULL LIST
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Filed on: 17 Feb 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CAVE / 31/12/2013
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Filed on: 17 Feb 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HOLDER / 31/12/2013
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Filed on: 29 Oct 2013
Form: AA - Annual Accounts
31/01/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 5 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR VAN SI / 04/07/2013
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Filed on: 17 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/01/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 23 Oct 2012
Form: AA - Annual Accounts
31/01/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 9 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/01/12 FULL LIST
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Filed on: 9 Feb 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 09/02/2012 FROM
77 OXFORD STREET
LONDON
W1D 2ES
UNITED KINGDOM
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Filed on: 20 Oct 2011
Form: AA - Annual Accounts
31/01/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 24 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/01/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 23 Apr 2010
Form: AA - Annual Accounts
31/01/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 8 Apr 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/04/2010 FROM
130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
ENGLAND
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Filed on: 2 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/01/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/02/2010 FROM
78 BELSIZE ROAD
LONDON
NW6 4TG
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Filed on: 2 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CAVE / 01/01/2010
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR VAN SI / 01/01/2010
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HOLDER / 01/01/2010
Price: £4.99 (excl. VAT)
Filed on: 14 Jan 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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