XENITH DOCUMENT SYSTEMS LTD

Company number 01406243

Date	Type	Description	View / Download
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 23 August 2012 GBP 3,493	(4 pages)
30 Mar 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(7 pages)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(20 pages)
19 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(7 pages)
28 Oct 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
03 Aug 2010	CERTNM	Company name changed satellite business systems LIMITED\certificate issued on 03/08/10 CONNOT ‐	(2 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-14	(1 page)
24 Jun 2010	AP01	Appointment of Mrs Catherine Victoria Carlile as a director	(2 pages)
06 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(6 pages)
31 Mar 2010	TM02	Termination of appointment of Neil Carlile as a secretary	(1 page)
31 Mar 2010	CH01	Director's details changed for Stephen John Alexander on 30 March 2010	(2 pages)
31 Mar 2010	AP03	Appointment of Sarah Page as a secretary	(1 page)
31 Mar 2010	CH01	Director's details changed for Scott Terence Allaway on 30 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Mr Neil Andrew Carlile on 30 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Justin Graham Milligan on 30 March 2010	(2 pages)
21 Jan 2010	AA	Full accounts made up to 31 March 2009	(18 pages)
05 May 2009	363a	Return made up to 21/03/09; full list of members	(4 pages)
28 Jan 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
03 Sep 2008	363a	Return made up to 21/03/08; full list of members	(4 pages)
01 May 2008	288a	Secretary appointed neil andrew carlile	(2 pages)
01 May 2008	288b	Appointment terminated director and secretary alice macnair	(1 page)
01 May 2008	288a	Director appointed justin graham milligan	(2 pages)
23 Jan 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
27 Apr 2007	363s	Return made up to 21/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
13 Jul 2006	AA	Full accounts made up to 31 March 2006	(16 pages)