XENNIA TECHNOLOGY LIMITED

Company number 03169462

Date	Type	Description	View / Download
10 Mar 2016	CH01	Director's details changed for Frank Rutger Spaan on 6 March 2016	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
19 Sep 2015	AD01	Registered office address changed from Monroe House Works Road Letchworth Hertfordshire SG6 1LN to C/O Ten Cate Advanced Composites Ltd Amber Drive Langley Mill Nottinghamshire NG16 4BE on 19 September 2015	(1 page)
19 Sep 2015	TM02	Termination of appointment of Ian George Pratt as a secretary on 28 October 2014	(1 page)
13 Jul 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
16 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 244.5	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 13,000,245	(3 pages)
21 Jul 2014	CC04	Statement of company's objects	(2 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(26 pages)
18 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 244.5	(6 pages)
16 Oct 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
19 Apr 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(6 pages)
29 Mar 2013	TM01	Termination of appointment of Alan Hudd as a director	(1 page)
03 Aug 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
06 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(6 pages)
14 Oct 2011	TM01	Termination of appointment of Jacob Lock as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
04 May 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(7 pages)
03 May 2011	AD01	Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 3 May 2011	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
05 May 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(6 pages)
28 Apr 2010	AP01	Appointment of Jacob Lock as a director	(3 pages)
28 Apr 2010	AP01	Appointment of Louis De Vries as a director	(3 pages)
16 Apr 2010	TM01	Termination of appointment of Gerrit Koele as a director	(2 pages)