XONETIC LIMITED

Company number 02926318

Date	Type	Description	View / Download
03 Feb 2015	CONNOT	Change of name notice	(2 pages)
02 Jan 2015	TM02	Termination of appointment of Robert David Williams as a secretary on 2 January 2015	(1 page)
02 Jan 2015	AD01	Registered office address changed from , Oak House Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH to New King's Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2 January 2015	(1 page)
02 Jan 2015	AP04	Appointment of Blakelaw Secretaries Limited as a secretary on 2 January 2015	(2 pages)
25 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
02 Jun 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 155	(6 pages)
28 Oct 2013	AP03	Appointment of Mr Robert David Williams as a secretary	(1 page)
23 Aug 2013	AP01	Appointment of Mr David Benjamin Wales as a director	(2 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
28 May 2013	TM02	Termination of appointment of Phil Jacklin as a secretary	(1 page)
28 May 2013	TM01	Termination of appointment of Phil Jacklin as a director	(1 page)
15 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(6 pages)
16 Jul 2012	AD01	Registered office address changed from , 7750 Daresbury Park, Daresbury Office Village, Daresbury, Cheshire, WA4 4BS on 16 July 2012	(1 page)
29 May 2012	SH08	Change of share class name or designation	(2 pages)
29 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
11 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(6 pages)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
13 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(6 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
31 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
14 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(8 pages)
14 May 2010	TM01	Termination of appointment of Charles Halpin as a director	(1 page)
12 Feb 2010	AP03	Appointment of Mr Phil Jacklin as a secretary	(1 page)
12 Feb 2010	AP01	Appointment of Mr Phil Jacklin as a director	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Dennis Birgersson as a director	(1 page)