XIANIX LIMITED

Company number 03896416

Date	Type	Description	View / Download
09 Feb 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(4 pages)
09 Feb 2010	AD01	Registered office address changed from 16 Milton Court Carrara Wharf Ranelagh Gardens Fulham London SW6 3UJ United Kingdom on 9 February 2010	(1 page)
09 Feb 2010	AD01	Registered office address changed from 30 Milton Court Carrara Wharf London SW6 3UJ on 9 February 2010	(1 page)
09 Feb 2010	CH03	Secretary's details changed for Dr Lucy Joan Atcheson on 2 February 2010	(1 page)
09 Feb 2010	CH01	Director's details changed for Edmund Anthony Atcheson on 2 February 2010	(2 pages)
30 Apr 2009	363a	Return made up to 17/12/08; full list of members	(3 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
07 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
21 Dec 2007	363a	Return made up to 17/12/07; full list of members	(2 pages)
19 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
19 Dec 2006	363a	Return made up to 17/12/06; full list of members	(2 pages)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
13 Jan 2006	363s	Return made up to 17/12/05; full list of members 363(287) ‐ Registered office changed on 13/01/06	(6 pages)
23 Dec 2004	363s	Return made up to 17/12/04; full list of members 363(287) ‐ Registered office changed on 23/12/04	(6 pages)
17 Nov 2004	AA	Total exemption full accounts made up to 31 March 2004	(10 pages)
03 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	(10 pages)
23 Dec 2003	363s	Return made up to 17/12/03; full list of members	(6 pages)
26 Apr 2003	287	Registered office changed on 26/04/03 from: 43 harwood road london SW6 4QP	(1 page)
26 Apr 2003	AA	Total exemption full accounts made up to 31 March 2002	(12 pages)
20 Jan 2003	363s	Return made up to 17/12/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Mar 2002	AA	Total exemption full accounts made up to 31 March 2001	(8 pages)
16 Jan 2002	363s	Return made up to 17/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)