XS HOME ENTERTAINMENT LIMITED

Company number 03281711

Date	Type	Description	View / Download
03 Apr 2013	CH03	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013	(2 pages)
03 Apr 2013	AD01	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013	(1 page)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
06 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
16 Apr 2012	AP01	Appointment of Carla Rosaline Stent as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Mathilde Mougin as a director	(1 page)
16 Apr 2012	TM01	Termination of appointment of Shauravi Malik as a director	(1 page)
20 Jan 2012	AP01	Appointment of Shauravi Malik as a director	(2 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(11 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
11 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(4 pages)
21 May 2010	TM01	Termination of appointment of Camilla Gail Bacero Macapili as a director	(1 page)
20 May 2010	AP01	Appointment of Mathilde Louise Marie Mougin as a director	(2 pages)
04 Mar 2010	TM01	Termination of appointment of Kirsten Rodie as a director	(1 page)
03 Mar 2010	AP01	Appointment of Ms Camilla Gail Bacero Macapili as a director	(2 pages)
19 Jan 2010	AA	Full accounts made up to 31 March 2009	(12 pages)
29 Oct 2009	TM01	Termination of appointment of Alun Timothy Hindle as a director	(1 page)
29 Oct 2009	AP01	Appointment of Kirsten Jane Rodie as a director	(2 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
05 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
16 Feb 2009	288b	Appointment terminated director philip foyn	(1 page)