XMA (HOLDINGS) LIMITED

Company number 02052196

Date	Type	Description	View / Download
22 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Dec 2007	395	Particulars of mortgage/charge	(23 pages)
06 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
06 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
06 Dec 2007	288a	New director appointed	(2 pages)
06 Dec 2007	288a	New director appointed	(3 pages)
06 Dec 2007	288a	New director appointed	(5 pages)
06 Dec 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
16 Mar 2007	363a	Return made up to 07/03/07; full list of members	(3 pages)
16 Mar 2007	288c	Director's particulars changed	(1 page)
09 Jan 2007	AA	Full accounts made up to 31 August 2006	(10 pages)
09 Mar 2006	363a	Return made up to 07/03/06; full list of members	(2 pages)
02 Dec 2005	AA	Full accounts made up to 31 August 2005	(9 pages)
08 Mar 2005	363s	Return made up to 07/03/05; full list of members	(3 pages)
10 Nov 2004	AA	Full accounts made up to 31 August 2004	(9 pages)
16 Mar 2004	363s	Return made up to 07/03/04; full list of members	(7 pages)
03 Dec 2003	AA	Full accounts made up to 31 August 2003	(8 pages)
14 Mar 2003	363s	Return made up to 07/03/03; full list of members	(7 pages)
02 Jan 2003	AA	Full accounts made up to 31 August 2002	(9 pages)
12 Apr 2002	363s	Return made up to 07/03/02; full list of members	(7 pages)
12 Apr 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Dec 2001	AA	Full accounts made up to 31 August 2001	(9 pages)
17 Apr 2001	AA	Full accounts made up to 31 August 2000	(8 pages)
19 Mar 2001	363s	Return made up to 07/03/01; full list of members	(7 pages)