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XENOMORPH SOFTWARE LIMITED

Company number 03235432

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2014 MR04 Satisfaction of charge 3 in full
13 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
13 Aug 2014 AD01 Registered office address changed from , Waverley House, 7-12 Noel Street, London, W1F 8GQ to 90 High Holborn London WC1V 6XX on 13 August 2014
13 Aug 2014 CH01 Director's details changed for Matthew James Skinner on 21 July 2014
13 Aug 2014 CH04 Secretary's details changed for Hanover Secretaries Limited on 21 July 2014
07 Apr 2014 AA Full accounts made up to 30 June 2013
28 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
09 Aug 2013 MR01 Registration of charge 032354320007
09 Jul 2013 MR04 Satisfaction of charge 5 in full
24 Dec 2012 AP01 Appointment of Brian Kristensen as a director
29 Nov 2012 AA Full accounts made up to 30 June 2012
07 Nov 2012 CH01 Director's details changed for Mark Woodgate on 30 October 2012
31 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 6
09 Oct 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
06 Jan 2012 AA Full accounts made up to 30 June 2011
16 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for Doctor Brian Paul Sentance on 14 July 2010
16 Aug 2011 CH01 Director's details changed for Christopher John Budgen on 8 September 2010
06 Apr 2011 AA Full accounts made up to 30 June 2010
23 Sep 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
11 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Doctor Brian Paul Sentance on 14 July 2010
06 Apr 2010 AA Full accounts made up to 30 June 2009
10 Aug 2009 363a Return made up to 21/07/09; full list of members
06 May 2009 AA Full accounts made up to 30 June 2008