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XUNELY LIMITED

Company number 03553481

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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)
20 Sep 2007 AA Full accounts made up to 31 March 2007
31 Aug 2007 288b Director resigned
19 Aug 2007 288b Director resigned
21 Jun 2007 363a Return made up to 27/04/07; full list of members
22 May 2007 288a New director appointed
03 Feb 2007 AA Group of companies' accounts made up to 1 April 2006
14 Dec 2006 288a New director appointed
10 Dec 2006 155(6)b Declaration of assistance for shares acquisition
10 Dec 2006 155(6)b Declaration of assistance for shares acquisition
24 Jul 2006 288b Director resigned
24 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2006 395 Particulars of mortgage/charge
19 Jul 2006 288b Director resigned
19 Jul 2006 288b Director resigned
19 Jul 2006 288b Secretary resigned
19 Jul 2006 288a New secretary appointed;new director appointed
18 Jul 2006 AUD Auditor's resignation
17 Jul 2006 403a Declaration of satisfaction of mortgage/charge
17 Jul 2006 403a Declaration of satisfaction of mortgage/charge
17 Jul 2006 155(6)b Declaration of assistance for shares acquisition
17 Jul 2006 155(6)b Declaration of assistance for shares acquisition
17 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jul 2006 155(6)a Declaration of assistance for shares acquisition
05 May 2006 363a Return made up to 27/04/06; full list of members
14 Feb 2006 288c Director's particulars changed