XENNIA TECHNOLOGY LIMITED

Company number 03169462

Date	Type	Description	View / Download
17 Apr 2008	AUD	Auditor's resignation	(1 page)
13 Mar 2008	AUD	Auditor's resignation	(1 page)
13 Dec 2007	88(2)R	Ad 30/09/07--------- £ si 750@.01=7 £ ic 181/188	(2 pages)
11 Dec 2007	288a	New director appointed	(1 page)
29 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2007	AA	Accounts for a small company made up to 31 March 2007	(9 pages)
21 Mar 2007	363s	Return made up to 06/03/07; full list of members	(9 pages)
19 Dec 2006	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
24 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	363s	Return made up to 06/03/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Mar 2006	88(2)R	Ad 14/03/06--------- £ si 455@.01=4 £ ic 177/181	(2 pages)
11 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Jan 2006	AA	Full accounts made up to 31 March 2005	(16 pages)
03 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 07/09/05
03 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
07 Apr 2005	363s	Return made up to 06/03/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
15 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Feb 2005	288a	New director appointed	(2 pages)
08 Feb 2005	288a	New director appointed	(2 pages)
02 Feb 2005	288a	New director appointed	(2 pages)
02 Feb 2005	288a	New director appointed	(2 pages)