XENNIA TECHNOLOGY LIMITED

Company number 03169462

Date	Type	Description	View / Download
16 Apr 2010	CH01	Director's details changed for Dr Alan Lionel Hudd on 1 March 2010	(4 pages)
16 Apr 2010	TM01	Termination of appointment of Dick Hendriks as a director	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
23 Sep 2009	288a	Director appointed frank rutger spaan	(2 pages)
09 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Apr 2009	363a	Return made up to 06/03/09; full list of members	(5 pages)
24 Apr 2009	288c	Director's change of particulars / gerrit koele / 06/03/2009	(1 page)
03 Mar 2009	AA	Full accounts made up to 31 January 2008	(30 pages)
25 Feb 2009	288b	Appointment terminated director daniel hauert	(1 page)
13 Oct 2008	287	Registered office changed on 13/10/2008 from taylor vinters merlin place milton road cambridge CB4 0DP	(1 page)
08 Aug 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
23 Jul 2008	225	Accounting reference date shortened from 31/03/2008 to 31/01/2008	(1 page)
13 Jun 2008	363a	Return made up to 06/03/08; full list of members	(6 pages)
12 Jun 2008	288c	Director's change of particulars / alan hudd / 05/03/2008	(1 page)
10 Jun 2008	288a	Director appointed gerrit koele	(2 pages)
10 Jun 2008	288a	Director appointed daniel hauert	(2 pages)
10 Jun 2008	288a	Director appointed dick hendriks	(2 pages)
09 Jun 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
03 Jun 2008	288b	Appointment terminated director nicholas balon	(1 page)
03 Jun 2008	288b	Appointment terminated director james fox	(1 page)
03 Jun 2008	288b	Appointment terminated secretary dorothy woods	(1 page)
03 Jun 2008	288b	Appointment terminated director tracey stephens	(1 page)
03 Jun 2008	288b	Appointment terminated director colin harrison	(1 page)
03 Jun 2008	288a	Secretary appointed ian george pratt	(2 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)