All Official Legal documents for XPI SIMULATION LIMITED

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Filed on: 15 Apr 2013
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Form: AA - Annual Accounts
30/09/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 6 Feb 2013
Form: SH03 -
RETURN OF PURCHASE OF OWN SHARES
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Filed on: 30 Jan 2013
Form: SH06 -
30/01/13 STATEMENT OF CAPITAL GBP 36
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Filed on: 30 Jan 2013
Form: RES09 -
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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Filed on: 23 Jan 2013
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR ALAN DAVENPORT
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Filed on: 9 Oct 2012
Form: MG02 - Full or part satisfaction of the debt
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
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Filed on: 9 Oct 2012
Form: MG02 - Full or part satisfaction of the debt
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
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Filed on: 1 Oct 2012
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Form: AR01 - Annual Return of company information (not accounts)
28/09/12 FULL LIST
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Filed on: 2 Feb 2012
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Form: AA - Annual Accounts
30/09/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 14 Oct 2011
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Form: AR01 - Annual Return of company information (not accounts)
28/09/11 FULL LIST
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Filed on: 2 Mar 2011
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Form: AD01 - Change of situation or address of registered office
REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
UNIT E ARGENT COURT, HOOK RISE
SOUTH, SURBITON
SURREY
KT6 7NL
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Filed on: 8 Feb 2011
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Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 19 Oct 2010
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Form: AR01 - Annual Return of company information (not accounts)
28/09/10 FULL LIST
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Filed on: 16 Apr 2010
Form: MEM/ARTS -
ARTICLES OF ASSOCIATION
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Filed on: 16 Apr 2010
Form: RES01 -
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 8 Feb 2010
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Form: AA - Annual Accounts
30/09/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Oct 2009
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Form: AR01 - Annual Return of company information (not accounts)
28/09/09 FULL LIST
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Filed on: 21 Oct 2009
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON SKINNER / 20/10/2009
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Filed on: 21 Oct 2009
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR FULKER / 20/10/2009
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Filed on: 21 Oct 2009
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVENPORT / 20/10/2009
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Filed on: 21 Oct 2009
Form: CH03 - Change of particulars for Secretary
SECRETARY'S CHANGE OF PARTICULARS / SIMON SKINNER / 20/10/2009
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Filed on: 8 Jul 2009
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Form: AA - Annual Accounts
30/09/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Oct 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
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Filed on: 17 Jul 2008
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Form: AA - Annual Accounts
30/09/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 28 Sep 2007
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
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Filed on: 13 Mar 2007
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 28 Sep 2006
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
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Filed on: 22 Jul 2006
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 4 Apr 2006
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/04/06 FROM:
CLEEVE, 51 STATION ROAD
THAMES DITTON
SURREY
KT7 0PA
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Filed on: 17 Mar 2006
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 28 Jan 2006
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 23 Jan 2006
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 23 Jan 2006
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 21 Jan 2006
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 14 Nov 2005
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 9 Nov 2005
Form: CERTNM -
COMPANY NAME CHANGED XPI IT LIMITED
CERTIFICATE ISSUED ON 09/11/05;
RESOLUTION PASSED ON 31/10/05
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Filed on: 4 Nov 2005
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 4 Nov 2005
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 18 Oct 2005
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 18 Oct 2005
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 28 Sep 2005
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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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