XYGOT SOLUTIONS LIMITED

Company number 03841472

Date	Type	Description	View / Download
08 Jan 2004	AA	Total exemption small company accounts made up to 28 February 2003	(6 pages)
17 Sep 2003	363s	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Sep 2003	288c	Director's particulars changed	(1 page)
21 Feb 2003	288b	Director resigned	(1 page)
31 Dec 2002	AA	Total exemption small company accounts made up to 28 February 2002	(4 pages)
17 Sep 2002	363s	Return made up to 14/09/02; full list of members	(7 pages)
21 Sep 2001	288c	Director's particulars changed	(1 page)
10 Sep 2001	363s	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Jun 2001	AA	Accounts for a small company made up to 28 February 2001	(4 pages)
15 Jan 2001	287	Registered office changed on 15/01/01 from: suite 4 6 cresswell park london SE3 9RD	(1 page)
15 Jan 2001	225	Accounting reference date extended from 30/09/00 to 28/02/01	(1 page)
16 Oct 2000	363s	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Feb 2000	287	Registered office changed on 29/02/00 from: 2 tranquil passage london SE3 0BJ	(1 page)
04 Oct 1999	88(2)R	Ad 17/09/99--------- £ si 1@1=1 £ ic 2/3	(2 pages)
04 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
04 Oct 1999	122	Conve 27/09/99	(1 page)
24 Sep 1999	287	Registered office changed on 24/09/99 from: 2 tranquil passage blackheath london SE3 0BJ	(1 page)
24 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 Sep 1999	288a	New director appointed	(2 pages)
24 Sep 1999	288a	New director appointed	(2 pages)
20 Sep 1999	288b	Secretary resigned	(1 page)
20 Sep 1999	288b	Director resigned	(1 page)
20 Sep 1999	287	Registered office changed on 20/09/99 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
14 Sep 1999	NEWINC	Incorporation	(14 pages)