- Company Overview for THE XY NETWORK LIMITED (03925250)
- Filing history for THE XY NETWORK LIMITED (03925250)
- People for THE XY NETWORK LIMITED (03925250)
- More for THE XY NETWORK LIMITED (03925250)
| 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) |
|---|---|---|---|
| 19 Apr 2016 | AR01 |
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
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| 11 Mar 2016 | CH01 | Director's details changed for Mr Jeremy Nelson on 13 February 2016 | |
| 11 Mar 2016 | CH01 | Director's details changed for Mr Paul Boscoe Leo Burdin on 13 February 2016 | |
| 11 Mar 2016 | CH01 | Director's details changed for Mr Paul Robert Bennun on 13 February 2016 | |
| 24 Dec 2015 | AP01 | Appointment of Mr Paul Boscoe Leo Burdin as a director on 1 December 2015 | |
| 03 Dec 2015 | CH01 | Director's details changed for Mr Jeremy Nelson on 3 December 2015 | |
| 14 Sep 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 16 Feb 2015 | AR01 |
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
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| 06 Jan 2015 | AA | Accounts for a small company made up to 31 March 2014 | |
| 01 Apr 2014 | AR01 |
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
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|
| 03 Jan 2014 | AA | Accounts for a small company made up to 31 March 2013 | |
| 15 Oct 2013 | AUD | Auditor's resignation | |
| 14 Oct 2013 | AD01 | Registered office address changed from 6 Breams Buildings London EC4A 1QL on 14 October 2013 | |
| 22 Feb 2013 | AR01 | Annual return made up to 14 February 2013 with full list of shareholders | |
| 04 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
| 22 Feb 2012 | AR01 | Annual return made up to 14 February 2012 with full list of shareholders | |
| 06 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
| 14 Mar 2011 | AR01 | Annual return made up to 14 February 2011 with full list of shareholders | |
| 04 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
| 06 Apr 2010 | AA | Full accounts made up to 31 March 2009 | |
| 26 Mar 2010 | AR01 | Annual return made up to 14 February 2010 with full list of shareholders | |
| 03 Nov 2009 | TM02 | Termination of appointment of Sonita Alleyne as a secretary | |
| 03 Nov 2009 | TM01 | Termination of appointment of Sonita Alleyne as a director | |
| 26 Jun 2009 | 363a | Return made up to 14/02/09; full list of members | |
| 05 Feb 2009 | AA | Full accounts made up to 31 March 2008 |