XIBIS LIMITED

Company number 03685946

Date	Type	Description	View / Download
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
24 May 2017	CH01	Director's details changed for Fiona Louise Taylor Gorringe on 27 February 2017	(3 pages)
08 Mar 2017	AP01	Appointment of Andrew Whitehead as a director on 1 March 2017	(3 pages)
08 Mar 2017	TM01	Termination of appointment of Klaus Martin Heidrich as a director on 1 March 2017	(2 pages)
20 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
01 Dec 2016	MR01	Registration of charge 036859460002, created on 29 November 2016	(44 pages)
02 Nov 2016	AP03	Appointment of Mr Neil Morjaria as a secretary on 1 November 2016	(2 pages)
02 Nov 2016	TM02	Termination of appointment of Martin Peter Murden as a secretary on 1 November 2016	(1 page)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
14 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2	(6 pages)
13 Jan 2016	AP01	Appointment of Fiona Louise Taylor Gorringe as a director on 1 January 2016	(3 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
28 Jul 2015	TM01	Termination of appointment of Simon Andrew Perry as a director on 9 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Alexandra Nicole Beuchert as a director on 9 July 2015	(1 page)
30 Jan 2015	MR01	Registration of charge 036859460001, created on 28 January 2015	(5 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
14 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 2	(8 pages)
14 Jan 2015	AP01	Appointment of Mr Stephen Brignall as a director on 12 December 2014	(2 pages)
14 Jan 2015	AD01	Registered office address changed from 67 London Road Oadby Leicester LE2 5DN to No 2 Methuen Park Chippenham Wiltshire on 14 January 2015	(1 page)
13 Jan 2015	AP01	Appointment of Mr Klaus Martin Heidrich as a director on 12 December 2014	(2 pages)
13 Jan 2015	TM02	Termination of appointment of Alexandra Nicole Beuchert as a secretary on 12 December 2014	(1 page)
13 Jan 2015	AP03	Appointment of Mr Martin Peter Murden as a secretary on 12 December 2014	(2 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
06 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders	(6 pages)

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