XENOMORPH HOLDINGS LIMITED

Company number 03011101

Date	Type	Description	View / Download
28 Sep 2006	288b	Director resigned	(1 page)
28 Sep 2006	288b	Director resigned	(1 page)
22 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jun 2006	225	Accounting reference date extended from 31/05/06 to 30/06/06	(1 page)
31 Mar 2006	AA	Group of companies' accounts made up to 31 May 2005	(20 pages)
10 Mar 2006	363a	Return made up to 18/01/06; full list of members	(17 pages)
22 Dec 2005	288b	Director resigned	(2 pages)
22 Dec 2005	288b	Director resigned	(2 pages)
22 Dec 2005	288a	New director appointed	(3 pages)
15 Nov 2005	288a	New director appointed	(3 pages)
15 Nov 2005	288a	New director appointed	(3 pages)
13 Apr 2005	363a	Return made up to 18/01/05; full list of members	(16 pages)
03 Feb 2005	AA	Group of companies' accounts made up to 31 May 2004	(26 pages)
27 Aug 2004	288b	Director resigned	(1 page)
27 Aug 2004	288a	New director appointed	(2 pages)
13 May 2004	88(2)R	Ad 29/04/04--------- £ si 11847@.01=118 £ ic 61238/61356	(2 pages)
13 May 2004	88(2)R	Ad 29/04/04--------- £ si 27083@.01=270 £ ic 60968/61238	(2 pages)
13 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
08 May 2004	97	Commission payable relating to shares	(2 pages)
30 Mar 2004	88(2)R	Ad 10/03/04--------- £ si 2083@.01=20 £ ic 60948/60968	(2 pages)
19 Feb 2004	363s	Return made up to 18/01/04; change of members 363(288) ‐ Director's particulars changed	(10 pages)
12 Feb 2004	AA	Group of companies' accounts made up to 31 May 2003	(20 pages)
24 Dec 2003	88(2)R	Ad 11/12/03--------- £ si 3436@.01=34 £ ic 62413/62447	(2 pages)
12 Mar 2003	AA	Group of companies' accounts made up to 31 May 2002	(20 pages)