XYSTOS LIMITED

Company number 01108750

Date	Type	Description	View / Download
28 Dec 2012	AP01	Appointment of Mr Philip Theobald Lewis as a director	(2 pages)
27 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(3 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(9 pages)
30 Oct 2012	TM01	Termination of appointment of Dawn Johnson as a director	(1 page)
28 Jan 2012	AA01	Current accounting period extended from 31 January 2012 to 30 April 2012	(1 page)
05 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(4 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(8 pages)
21 Apr 2011	AP03	Appointment of Mr Christopher Mark Marchant as a secretary	(1 page)
21 Apr 2011	TM02	Termination of appointment of Dawn Johnson as a secretary	(1 page)
21 Apr 2011	AP01	Appointment of Mr David Rowland Lewis as a director	(2 pages)
06 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(4 pages)
22 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
27 Apr 2010	AD01	Registered office address changed from Fulwood 61 Western Way Ponteland Newcastle upon Tyne Tyne & Wear NE20 9AP on 27 April 2010	(1 page)
06 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(4 pages)
06 Jan 2010	CH01	Director's details changed for Dawn Johnson on 6 January 2010	(2 pages)
15 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
13 Jan 2009	363a	Return made up to 10/12/08; full list of members	(3 pages)
11 Dec 2008	288b	Appointment terminated director david lewis	(1 page)
11 Dec 2008	288a	Director and secretary appointed dawn johnson	(1 page)
11 Dec 2008	288b	Appointment terminated director and secretary barbara lewis	(1 page)
11 Dec 2008	288b	Appointment terminated director philip lewis	(1 page)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
06 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
06 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
12 Feb 2008	363s	Return made up to 10/12/07; full list of members	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next