XENOMORPH HOLDINGS LIMITED

Company number 03011101

Date	Type	Description	View / Download
14 Feb 2013	CH01	Director's details changed for Matthew James Skinner on 14 February 2013	(2 pages)
14 Feb 2013	CH04	Secretary's details changed for Hanover Secretaries Limited on 14 February 2013	(2 pages)
14 Feb 2013	CH01	Director's details changed for Mark Woodgate on 14 February 2013	(2 pages)
23 Apr 2012	TM01	Termination of appointment of Takaaki Hanaoka as a director	(2 pages)
09 Mar 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 13/02/2012 as it was not properly delivered.	(22 pages)
13 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 09/03/2012.	(15 pages)
06 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	(21 pages)
06 Apr 2011	AA	Group of companies' accounts made up to 30 June 2010	(21 pages)
06 Apr 2011	CH01	Director's details changed for Christopher John Budgen on 8 September 2010	(3 pages)
06 Apr 2011	CH01	Director's details changed for Doctor Brian Paul Sentance on 14 July 2010	(3 pages)
06 Apr 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(17 pages)
06 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	(21 pages)
16 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(16 pages)
06 May 2009	AA	Group of companies' accounts made up to 30 June 2008	(21 pages)
16 Apr 2009	AUD	Auditor's resignation	(1 page)
09 Apr 2009	MISC	Section 519	(1 page)
12 Feb 2009	363a	Return made up to 18/01/09; full list of members	(15 pages)
02 May 2008	AA	Group of companies' accounts made up to 30 June 2007	(21 pages)
12 Feb 2008	363a	Return made up to 18/01/08; full list of members	(15 pages)
11 Feb 2008	288c	Director's particulars changed	(1 page)
31 Dec 2007	AA	Group of companies' accounts made up to 30 June 2006	(22 pages)
02 Oct 2007	287	Registered office changed on 02/10/07 from: apollo house, 56 new bond street, london, W1S 1RG	(1 page)
05 Jul 2007	363a	Return made up to 18/01/07; full list of members	(15 pages)
04 Oct 2006	288b	Director resigned	(1 page)
28 Sep 2006	288b	Director resigned	(1 page)