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XRI LIMITED

Company number 00445571

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2010 CH01 Director's details changed for Michael Robert Festa on 21 March 2010
03 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Apr 2009 363a Return made up to 21/03/09; full list of members
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Apr 2008 363a Return made up to 21/03/08; full list of members
01 Nov 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
30 Apr 2007 363a Return made up to 21/03/07; full list of members
08 Jan 2007 288c Secretary's particulars changed;director's particulars changed
22 Nov 2006 288a New director appointed
28 Sep 2006 288b Director resigned
02 Aug 2006 AA Full accounts made up to 31 December 2005
31 Jul 2006 287 Registered office changed on 31/07/06 from: 6 connaught place london W2 2EX
27 Apr 2006 363a Return made up to 21/03/06; full list of members
08 Dec 2005 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
13 Apr 2005 363s Return made up to 21/03/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
04 May 2004 363a Return made up to 21/03/04; full list of members
03 Feb 2004 288b Director resigned
03 Feb 2004 288a New director appointed
06 Aug 2003 AA Full accounts made up to 31 December 2002
27 Apr 2003 AUD Auditor's resignation
17 Apr 2003 363a Return made up to 21/03/03; full list of members
03 Apr 2003 288b Director resigned