XENOMORPH SOFTWARE LIMITED

Company number 03235432

Date	Type	Description	View / Download
16 Apr 2009	AUD	Auditor's resignation	(1 page)
09 Apr 2009	MISC	Section 519	(1 page)
16 Jan 2009	395	Particulars of a mortgage or charge / charge no: 5	(6 pages)
11 Sep 2008	363a	Return made up to 21/07/08; full list of members	(6 pages)
28 Aug 2008	288c	Secretary's change of particulars / hanover secretaries LIMITED / 28/08/2007	(1 page)
18 Aug 2008	353	Location of register of members	(1 page)
02 May 2008	AA	Full accounts made up to 30 June 2007	(19 pages)
11 Feb 2008	288c	Director's particulars changed	(1 page)
31 Dec 2007	AA	Full accounts made up to 30 June 2006	(16 pages)
22 Oct 2007	363a	Return made up to 21/07/07; full list of members	(6 pages)
02 Oct 2007	287	Registered office changed on 02/10/07 from: apollo house, 56 new bond street, london, W1S 1RG	(1 page)
28 Sep 2006	288b	Director resigned	(1 page)
01 Sep 2006	363s	Return made up to 21/07/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
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	Full accounts made up to 31 May 2005	(16 pages)
22 Dec 2005	288a	New director appointed	(5 pages)
20 Oct 2005	395	Particulars of mortgage/charge	(6 pages)
13 Oct 2005	363a	Return made up to 21/07/05; full list of members	(6 pages)
12 Oct 2005	288c	Director's particulars changed	(1 page)
30 Mar 2005	AA	Full accounts made up to 31 May 2004	(19 pages)
29 Jul 2004	363s	Return made up to 21/07/04; full list of members	(8 pages)
10 Jun 2004	287	Registered office changed on 10/06/04 from: ground floor woodcock house, high street wimbledon, london, SW19 5BY	(1 page)
12 Feb 2004	AA	Full accounts made up to 31 May 2003	(16 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next