XEON SMILES UK LIMITED

Company number 00479564

Date	Type	Description	View / Download
16 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
01 Jun 2000	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
25 May 2000	395	Particulars of mortgage/charge	(3 pages)
25 May 2000	395	Particulars of mortgage/charge	(3 pages)
18 Feb 2000	395	Particulars of mortgage/charge	(4 pages)
18 Feb 2000	395	Particulars of mortgage/charge	(4 pages)
22 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
22 Nov 1999	363s	Return made up to 28/11/99; full list of members	(6 pages)
22 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
13 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Feb 1999	395	Particulars of mortgage/charge	(5 pages)
19 Jan 1999	363a	Return made up to 28/11/98; full list of members	(5 pages)
19 Jan 1999	288a	New secretary appointed	(2 pages)
19 Jan 1999	288b	Secretary resigned	(1 page)
19 Jan 1999	288b	Secretary resigned	(1 page)
18 Aug 1998	288a	New secretary appointed	(2 pages)
27 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
02 Dec 1997	363s	Return made up to 28/11/97; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
23 Oct 1997	225	Accounting reference date extended from 31/03/97 to 30/04/97	(1 page)
15 Jul 1997	287	Registered office changed on 15/07/97 from: j d hull & associates 31A commercial road newport gwent NP9 2PB	(1 page)
15 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
09 Jul 1997	AUD	Auditor's resignation	(1 page)

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