KPMG CIO ADVISORY LIMITED

Company number 03906440

Date	Type	Description	View / Download
03 Sep 2012	TM01	Termination of appointment of John Griffith-Jones as a director	(1 page)
03 Sep 2012	TM01	Termination of appointment of Antony Cates as a director	(1 page)
05 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(5 pages)
05 Jul 2012	CH01	Director's details changed for Mr Anthony George Cates on 11 June 2012	(2 pages)
30 May 2012	TM01	Termination of appointment of Richard Bennison as a director	(1 page)
05 Mar 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(8 pages)
22 Dec 2011	CERTNM	Company name changed xantus LIMITED\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-12-21 NM01 ‐ Change of name by resolution	(3 pages)
09 Nov 2011	MISC	Section 519	(1 page)
02 Nov 2011	AA01	Current accounting period extended from 30 June 2012 to 30 September 2012	(1 page)
21 Oct 2011	AA	Full accounts made up to 30 June 2011	(23 pages)
18 Oct 2011	AP01	Appointment of Mr Paul Long as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Mr Antony George Cates as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Mr John Guthrie Griffith-Jones as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Mr Richard Bennison as a director	(2 pages)
17 Oct 2011	AP03	Appointment of Mr Colin Geoffrey Cleaves as a secretary	(1 page)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 112,800	(3 pages)
17 Oct 2011	AD01	Registered office address changed from Hobart House 3 Oakwater Avenue Cheadle Royal Business Park Cheadle Cheshire SK8 3SR United Kingdom on 17 October 2011	(1 page)
17 Oct 2011	TM02	Termination of appointment of Rebecca Kerry as a secretary	(1 page)
17 Oct 2011	TM01	Termination of appointment of David Yip as a director	(1 page)
17 Oct 2011	TM01	Termination of appointment of Stephen Watmough as a director	(1 page)
17 Oct 2011	TM01	Termination of appointment of Stephen Ross as a director	(1 page)
17 Oct 2011	TM01	Termination of appointment of Heath Jackson as a director	(1 page)
17 Oct 2011	TM01	Termination of appointment of Rebecca Kerry as a director	(1 page)
17 Oct 2011	TM01	Termination of appointment of Philip Crozier as a director	(1 page)
05 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)