XERETEC DOCUMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 03/10/143 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALYN GRUFFYDD JENKINS / 01/09/2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HAWKINS / 01/09/2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN JORDAN BEARD / 01/09/2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HAWKINS / 01/09/2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN JORDAN BEARD / 01/09/2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART YOUNGS / 01/09/2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART YOUNGS / 01/09/2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALYN GRUFFYDD JENKINS / 01/09/2014 |
| 25/07/1425 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/07/1425 July 2014 | COMPANY NAME CHANGED BYTES DOCUMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/07/14 |
| 15/07/1415 July 2014 | AUD RES 519 |
| 11/07/1411 July 2014 | CHANGE OF NAME 23/06/2014 |
| 07/07/147 July 2014 | CURRSHO FROM 28/02/2015 TO 31/08/2014 |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 18/06/1418 June 2014 | PREVEXT FROM 31/08/2013 TO 28/02/2014 |
| 17/05/1417 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032501510002 |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN SPENCE |
| 01/05/141 May 2014 | DIRECTOR APPOINTED ALYN GRUFFYDD JENKINS |
| 01/05/141 May 2014 | DIRECTOR APPOINTED WARREN JORDAN BEARD |
| 01/05/141 May 2014 | DIRECTOR APPOINTED STEVEN JOHN HAWKINS |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARDSON |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY TINA SEXTON |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM BYTES HOUSE RANDALLS WAY LEATHERHEAD SURREY KT22 7TW ENGLAND |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL MURPHY |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VENTER |
| 01/05/141 May 2014 | PREVSHO FROM 28/02/2014 TO 31/08/2013 |
| 01/05/141 May 2014 | SECRETARY APPOINTED ALYN GRUFFYDD JENKINS |
| 25/03/1425 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS TINA ELIZABETH SEXTON / 01/03/2014 |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM HEADWAY HOUSE 15-17 CHESSINGTON ROAD EWELL SURREY KT17 1TS ENGLAND |
| 12/03/1412 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/03/145 March 2014 | ARTICLES OF ASSOCIATION |
| 05/03/145 March 2014 | ALTER ARTICLES 11/11/2009 |
| 25/09/1325 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 16/11/1216 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 18/09/1218 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WARREN MANDE |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR ROBERT EBEN VENTER |
| 03/10/113 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REDSHAW |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TUCKER |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL TUCKER / 16/09/2010 |
| 06/10/106 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAW |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GALLAGHER |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR PHILIP DAVID REDSHAW |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR DARREN SPENCE |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MR WARREN MANDE |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MR IAN STEWART YOUNGS |
| 12/06/0912 June 2009 | SECRETARY APPOINTED MS TINA ELIZABETH SEXTON |
| 12/06/0912 June 2009 | SECRETARY RESIGNED PHILIP TUCKER |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/09 FROM: 3 MEADOWBROOK MAXWELL WAY CRAWLEY WEST SUSSEX RH10 9SA |
| 29/12/0829 December 2008 | ARTICLES OF ASSOCIATION |
| 16/12/0816 December 2008 | COMPANY NAME CHANGED XCLUSIVE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/12/08; RESOLUTION PASSED ON 15/12/2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 05/03/085 March 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 28/02/2008 Alignment with Parent or Subsidiary |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/10/0627 October 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0627 April 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | AUDITOR'S RESIGNATION |
| 28/09/0528 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/09/05 |
| 08/07/058 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACC. REF. DATE EXTENDED FROM 30/10/02 TO 31/12/02 |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/10/01 |
| 04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 29/09/9929 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9925 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS |
| 30/05/9830 May 1998 | FULL ACCOUNTS MADE UP TO 30/10/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/01/98 |
| 10/07/9710 July 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/10/97 |
| 19/09/9619 September 1996 | SECRETARY RESIGNED |
| 16/09/9616 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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