XENITH DOCUMENT SYSTEMS LTD

Company number 01406243

Date	Type	Description	View / Download
20 Mar 2018	TM01	Termination of appointment of Scott Terence Allaway as a director on 3 November 2017	(1 page)
16 Oct 2017	CH03	Secretary's details changed for Mr Mohammed Lateef on 16 October 2017	(1 page)
16 Oct 2017	AP03	Appointment of Mr Mohammed Lateef as a secretary on 16 October 2017	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
21 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
13 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 3,493	(6 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
25 Sep 2015	TM02	Termination of appointment of Sarah Page as a secretary on 17 September 2015	(1 page)
25 Sep 2015	TM01	Termination of appointment of Sarah Page as a director on 17 September 2015	(1 page)
10 Sep 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
21 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 3,493	(6 pages)
21 Apr 2015	AP01	Appointment of Mr Marc Ueckermann as a director on 1 September 2014	(2 pages)
03 Dec 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
06 Jun 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 3,493	(7 pages)
17 Feb 2014	TM01	Termination of appointment of Stephen Alexander as a director	(1 page)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(17 pages)
07 Oct 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Catherine Carlile	(4 pages)
23 Apr 2013	TM01	Termination of appointment of Catherine Carlile as a director ANNOTATION A second filed TM01 was registered on 07/10/2013	(2 pages)
23 Apr 2013	MR01	Registration of charge 014062430002	(24 pages)
22 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 08/04/2013	(5 pages)
18 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(8 pages)
11 Feb 2013	AP01	Appointment of Ms Sarah Page as a director	(2 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(19 pages)