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XANTIVE LIMITED

Company number 03891544

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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)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
27 Feb 2014	CERTNM	Company name changed ptcd LIMITED\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-02-25	View PDF Company name changed ptcd LIMITED\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-02-25 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100	View PDF Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	CH01	Director's details changed for Mr Stephen James Turner on 15 November 2013	View PDF Director's details changed for Mr Stephen James Turner on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AD01	Registered office address changed from Stirling House 6 the Courtyard Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ United Kingdom on 18 October 2013	View PDF Registered office address changed from Stirling House 6 the Courtyard Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ United Kingdom on 18 October 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
24 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	View PDF Annual return made up to 10 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Nov 2011	CH01	Director's details changed for Mr Stephen James Turner on 10 November 2011	View PDF Director's details changed for Mr Stephen James Turner on 10 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH01	Director's details changed for Mr Ian David Hippach on 10 November 2011	View PDF Director's details changed for Mr Ian David Hippach on 10 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH03	Secretary's details changed for Ian David Hippach on 10 November 2011	View PDF Secretary's details changed for Ian David Hippach on 10 November 2011 - link opens in a new window - 1 page (1 page)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
06 Dec 2010	CERTNM	Company name changed planthinkcheckdo LIMITED\certificate issued on 06/12/10 RES15 ‐ Change company name resolution on 2010-11-24	View PDF Company name changed planthinkcheckdo LIMITED\certificate issued on 06/12/10 RES15 ‐ Change company name resolution on 2010-11-24 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-11-15 - link opens in a new window - 1 page (1 page)
11 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	View PDF Annual return made up to 10 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	TM01	Termination of appointment of William Thomas as a director	View PDF Termination of appointment of William Thomas as a director - link opens in a new window - 1 page (1 page)
18 Jan 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	View PDF Annual return made up to 9 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	AD01	Registered office address changed from Stirling House 6 Harris Business Park Hanbury Road Bromsgrove Worcestershire B60 4DJ on 18 January 2010	View PDF Registered office address changed from Stirling House 6 Harris Business Park Hanbury Road Bromsgrove Worcestershire B60 4DJ on 18 January 2010 - link opens in a new window - 1 page (1 page)

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