XONETIC LIMITED

Company number 02926318

Date	Type	Description	View / Download
12 Feb 2010	TM02	Termination of appointment of Charles Halpin as a secretary	(1 page)
16 Dec 2009	AP01	Appointment of Mr Dennis Birgersson as a director	(2 pages)
16 Dec 2009	AP01	Appointment of Mr per Magnus Olsson as a director	(2 pages)
16 Dec 2009	AP01	Appointment of Mr Carl-Magnus Mansson as a director	(2 pages)
16 Dec 2009	TM01	Termination of appointment of Lars Wolluing as a director	(1 page)
16 Dec 2009	TM01	Termination of appointment of Per Killiner as a director	(1 page)
26 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
05 May 2009	363a	Return made up to 05/05/09; full list of members	(5 pages)
30 Mar 2009	363a	Return made up to 05/05/08; full list of members	(5 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
02 Oct 2007	287	Registered office changed on 02/10/07 from: suite 415B chadwick house, birchwood park, warrington, cheshire WA3 6AE	(1 page)
17 Aug 2007	395	Particulars of mortgage/charge	(5 pages)
18 Jul 2007	363a	Return made up to 05/05/07; full list of members	(6 pages)
25 May 2007	CERTNM	Company name changed iq consultancy LIMITED\certificate issued on 25/05/07	(2 pages)
08 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(8 pages)
23 Apr 2007	288a	New secretary appointed	(2 pages)
26 Mar 2007	288a	New director appointed	(1 page)
26 Mar 2007	288a	New director appointed	(1 page)
08 Mar 2007	288b	Secretary resigned	(1 page)
08 Mar 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
27 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 May 2006	363s	Return made up to 05/05/06; full list of members	(8 pages)
07 Apr 2006	287	Registered office changed on 07/04/06 from: suite 412 chadwick house, birchwood park, warrington, cheshire WA3 6AE	(1 page)
07 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	(8 pages)