XANTIVE LIMITED

Company number 03891544

Date	Type	Description	View / Download
18 Jan 2010	CH01	Director's details changed for William Richard Keay Thomas on 1 December 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Stephen James Turner on 1 December 2009	(2 pages)
14 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
08 Jan 2010	AP03	Appointment of Ian David Hippach as a secretary	(4 pages)
08 Jan 2010	AP01	Appointment of Ian David Hippach as a director	(6 pages)
08 Jan 2010	TM02	Termination of appointment of Ian Crawford as a secretary	(4 pages)
30 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
18 Mar 2009	363a	Return made up to 09/12/08; full list of members	(4 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from, the oakley, kidderminster road, droitwich, worcestershire, WR9 9AY	(1 page)
16 Jun 2008	CERTNM	Company name changed identinet LIMITED\certificate issued on 18/06/08	(2 pages)
30 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
13 Dec 2007	363a	Return made up to 09/12/07; full list of members	(3 pages)
06 Feb 2007	288a	New director appointed	(1 page)
25 Jan 2007	288b	Secretary resigned	(1 page)
22 Jan 2007	288b	Director resigned	(1 page)
22 Jan 2007	288a	New director appointed	(2 pages)
22 Jan 2007	288a	New secretary appointed	(2 pages)
17 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
15 Dec 2006	363a	Return made up to 09/12/06; full list of members	(2 pages)
20 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
18 Jan 2006	363a	Return made up to 09/12/05; full list of members	(2 pages)
03 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
16 Dec 2004	363s	Return made up to 09/12/04; full list of members	(6 pages)
14 Dec 2004	AAMD	Amended accounts made up to 31 December 2003	(5 pages)
26 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)