XENOMORPH SOFTWARE LIMITED

Company number 03235432

Date	Type	Description	View / Download
06 Aug 2003	363s	Return made up to 21/07/03; full list of members	(8 pages)
12 Mar 2003	AA	Full accounts made up to 31 May 2002	(17 pages)
31 Jul 2002	363s	Return made up to 21/07/02; full list of members	(8 pages)
25 Jun 2002	MISC	Re section 394	(1 page)
03 Apr 2002	AA	Full accounts made up to 31 May 2001	(17 pages)
20 Feb 2002	288c	Director's particulars changed	(1 page)
20 Feb 2002	288c	Director's particulars changed	(1 page)
11 Oct 2001	363s	Return made up to 21/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Nov 2000	288c	Director's particulars changed	(1 page)
08 Nov 2000	288c	Director's particulars changed	(1 page)
21 Aug 2000	363s	Return made up to 21/07/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Aug 2000	AUD	Auditor's resignation	(1 page)
27 Jul 2000	AA	Full accounts made up to 31 May 2000	(17 pages)
21 Feb 2000	AA	Full accounts made up to 31 May 1999	(15 pages)
20 Aug 1999	363s	Return made up to 21/07/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
20 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
06 Feb 1999	287	Registered office changed on 06/02/99 from: william house, 14 worple road, wimbledon, london SW19 4DD	(1 page)
05 Nov 1998	363s	Return made up to 21/07/98; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1998	AA	Full accounts made up to 31 May 1998	(13 pages)
27 Jul 1998	353	Location of register of members	(1 page)
27 Jul 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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