XCELL DYNAMIC'S LIMITED

Company Documents

DateDescription
01/08/141 August 2014 Annual return made up to 15 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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14/06/1314 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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14/06/1314 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL SHARPLEY / 11/02/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL SHARPLEY / 01/05/2012

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22/05/1222 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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04/07/114 July 2011 Annual return made up to 15 May 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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11/06/1011 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SHARPLEY / 01/01/2010

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27/02/1027 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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23/07/0923 July 2009 GBP NC 2/1000 15/05/01

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23/07/0923 July 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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21/10/0821 October 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 APPOINTMENT TERMINATED SECRETARY JULIETTE SMITH

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03/04/083 April 2008 31/05/07 TOTAL EXEMPTION FULL

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27/03/0827 March 2008 REGISTERED OFFICE CHANGED ON 27/03/08 FROM: GISTERED OFFICE CHANGED ON 27/03/2008 FROM 46 LABURNHAM ROAD MAIDENHEAD BERKSHIRE SL6 4DE

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01/10/071 October 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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06/07/066 July 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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02/06/052 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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21/01/0521 January 2005 REGISTERED OFFICE CHANGED ON 21/01/05 FROM: G OFFICE CHANGED 21/01/05 6 BERESFORD ROAD NEW MALDEN LONDON SURREY KT3 3RQ

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25/06/0425 June 2004 NEW SECRETARY APPOINTED

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25/06/0425 June 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 DIRECTOR'S PARTICULARS CHANGED

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23/06/0423 June 2004 SECRETARY RESIGNED

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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12/12/0312 December 2003 REGISTERED OFFICE CHANGED ON 12/12/03 FROM: G OFFICE CHANGED 12/12/03 88 TURENNE CLOSE LONDON SW18 1JW

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20/06/0320 June 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 NC INC ALREADY ADJUSTED 01/06/01

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02/08/022 August 2002 � NC 1/2 15/05/02

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04/07/024 July 2002 EXEMPTION FROM APPOINTING AUDITORS

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20/06/0220 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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20/06/0220 June 2002 EXEMPTION FROM APPOINTING AUDITORS

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31/05/0231 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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12/06/0112 June 2001 SECRETARY RESIGNED

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15/05/0115 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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