X-RM LIMITED

Company number 02856984

Date	Type	Description	View / Download
11 Apr 2007	288a	New secretary appointed	(2 pages)
11 Apr 2007	288a	New director appointed	(2 pages)
06 Nov 2006	363s	Return made up to 12/10/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)
11 Jul 2006	288a	New director appointed	(2 pages)
21 Oct 2005	363s	Return made up to 12/10/05; full list of members	(6 pages)
23 Jul 2005	AA	Full accounts made up to 30 September 2004	(11 pages)
29 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
17 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Nov 2004	288a	New secretary appointed	(2 pages)
01 Nov 2004	287	Registered office changed on 01/11/04 from: 105 salusbury road london NW6 6RG	(1 page)
01 Nov 2004	288b	Director resigned	(1 page)
01 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
01 Nov 2004	288b	Director resigned	(1 page)
14 Oct 2004	363s	Return made up to 27/09/04; no change of members	(8 pages)
06 Sep 2004	AA	Full accounts made up to 30 September 2003	(12 pages)
27 Jan 2004	AA	Full accounts made up to 30 September 2002	(13 pages)
19 Nov 2003	288c	Director's particulars changed	(1 page)
14 Oct 2003	363s	Return made up to 27/09/03; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Jul 2003	244	Delivery ext'd 3 mth 30/09/02	(1 page)
18 Jun 2003	288b	Secretary resigned	(1 page)
17 Jun 2003	288a	New secretary appointed;new director appointed	(3 pages)
16 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)