X-POSITION LIMITED

Company Documents

DateDescription
28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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30/09/1430 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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12/09/1312 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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10/09/1210 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/08/1126 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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26/08/1126 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JEFFERY / 21/08/2011

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26/08/1126 August 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROLE JEFFERY / 21/08/2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JEFFERY / 21/08/2010

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08/09/108 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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21/08/0921 August 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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30/05/0930 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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15/09/0815 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2007

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22/10/0722 October 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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06/09/066 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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09/09/059 September 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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31/08/0431 August 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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24/03/0424 March 2004 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03

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06/09/036 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: G OFFICE CHANGED 13/01/03 HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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03/01/033 January 2003 NEW DIRECTOR APPOINTED

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03/01/033 January 2003 NEW SECRETARY APPOINTED

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30/08/0230 August 2002 DIRECTOR RESIGNED

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30/08/0230 August 2002 SECRETARY RESIGNED

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21/08/0221 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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