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X1 LIMITED

Company number 03805244

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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)
04 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for George William Eckford on 1 December 2009
27 May 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Jul 2009 363a Return made up to 12/07/09; full list of members
03 Jul 2009 AA Total exemption full accounts made up to 31 October 2008
29 Jul 2008 363a Return made up to 12/07/08; full list of members
18 Jun 2008 AA Total exemption full accounts made up to 31 October 2007
26 Jul 2007 363a Return made up to 12/07/07; full list of members
21 Jul 2007 AA Total exemption full accounts made up to 31 October 2006
14 Jun 2007 287 Registered office changed on 14/06/07 from: X1 house, herschel centre 24 church street slough berkshire SL1 1PT
31 Jul 2006 363a Return made up to 12/07/06; full list of members
25 Jul 2006 AA Total exemption full accounts made up to 31 October 2005
30 Aug 2005 169 £ ic 1000/750 20/07/05 £ sr 250@1=250
22 Aug 2005 288b Director resigned
30 Jul 2005 AA Total exemption full accounts made up to 31 October 2004
29 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2005 363a Return made up to 12/07/05; full list of members
26 Jul 2005 288c Director's particulars changed
26 Jul 2005 287 Registered office changed on 26/07/05 from: herschel industrial centre 24 church street slough berkshire SL1 1PT
03 Aug 2004 363s Return made up to 12/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2004 AA Full accounts made up to 31 October 2003
13 Aug 2003 AA Full accounts made up to 31 October 2002