All Official Legal documents for XPI SIMULATION LIMITED

Filed on: 13 Feb 2014
Form: AA01 - Change of accounting reference date
PREVEXT FROM 30/09/2013 TO 31/12/2013
Price: £4.99 (excl. VAT)
Filed on: 20 Jan 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SIMON SKINNER
Price: £4.99 (excl. VAT)
Filed on: 20 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON SKINNER
Price: £4.99 (excl. VAT)
Filed on: 20 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID FULKER
Price: £4.99 (excl. VAT)
Filed on: 20 Jan 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
UNIT A OAKCROFT BUSINESS CENTRE OAKCROFT ROAD
CHESSINGTON
SURREY
KT9 1RH
UNITED KINGDOM
Price: £4.99 (excl. VAT)
Filed on: 17 Dec 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MICHAEL WILLIAM PETER SEABROOK
Price: £4.99 (excl. VAT)
Filed on: 17 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PAUL ANDREW JAYNE
Price: £4.99 (excl. VAT)
Filed on: 6 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHRISTOPHER PAUL BORRILL
Price: £4.99 (excl. VAT)
Filed on: 27 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/09/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 15 Apr 2013
Form: AA - Annual Accounts
30/09/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 6 Feb 2013
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)
Filed on: 30 Jan 2013
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)
Filed on: 30 Jan 2013
Form: SH06 - Notice of cancellation of shares
30/01/13 STATEMENT OF CAPITAL GBP 36
Price: £4.99 (excl. VAT)
Filed on: 23 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN DAVENPORT
Price: £4.99 (excl. VAT)
Filed on: 9 Oct 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Price: £4.99 (excl. VAT)
Filed on: 9 Oct 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)
Filed on: 1 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/09/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 2012
Form: AA - Annual Accounts
30/09/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/09/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 2 Mar 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
UNIT E ARGENT COURT, HOOK RISE
SOUTH, SURBITON
SURREY
KT6 7NL
Price: £4.99 (excl. VAT)
Filed on: 8 Feb 2011
Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/09/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 16 Apr 2010
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 16 Apr 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)
Filed on: 8 Feb 2010
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
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / SIMON SKINNER / 20/10/2009
Price: £4.99 (excl. VAT)
Filed on: 21 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVENPORT / 20/10/2009
Price: £4.99 (excl. VAT)
Filed on: 21 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR FULKER / 20/10/2009
Price: £4.99 (excl. VAT)
Filed on: 21 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON SKINNER / 20/10/2009
Price: £4.99 (excl. VAT)
Filed on: 21 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/09/09 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 2009
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
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Jul 2008
Form: AA - Annual Accounts
30/09/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Mar 2007
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
Price: £4.99 (excl. VAT)
Filed on: 28 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Jul 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 4 Apr 2006
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
Price: £4.99 (excl. VAT)
Filed on: 17 Mar 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 28 Jan 2006
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 23 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 23 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 21 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 14 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 Nov 2005
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED XPI IT LIMITED
CERTIFICATE ISSUED ON 09/11/05;
RESOLUTION PASSED ON 31/10/05
Price: £4.99 (excl. VAT)
Filed on: 4 Nov 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 4 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 18 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 18 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 28 Sep 2005
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Confidential

All of your searches, monitoring and purchases are totally anonymous and confidential. No one knows you are looking at a company's financial records apart from you.