THE XY NETWORK LIMITED

Company number 03925250

Date	Type	Description	View / Download
02 May 2008	AA	Accounts for a small company made up to 31 March 2007	(5 pages)
14 Apr 2008	363s	Return made up to 14/02/08; full list of members	(8 pages)
13 Aug 2007	363s	Return made up to 14/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
11 Dec 2006	363s	Return made up to 14/02/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
04 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
18 Feb 2005	363s	Return made up to 14/02/05; full list of members 363(287) ‐ Registered office changed on 18/02/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(3 pages)
17 Jun 2004	288a	New secretary appointed	(2 pages)
17 Jun 2004	288b	Secretary resigned	(1 page)
07 Apr 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
24 Feb 2004	363s	Return made up to 14/02/04; full list of members	(7 pages)
18 Apr 2003	288b	Director resigned	(1 page)
13 Mar 2003	288b	Director resigned	(1 page)
27 Feb 2003	363s	Return made up to 14/02/03; full list of members	(8 pages)
25 Sep 2002	AA	Accounts for a small company made up to 30 November 2001	(6 pages)
13 Sep 2002	287	Registered office changed on 13/09/02 from: hillgate house 26 old bailey london EC4M 7HW	(1 page)
21 May 2002	225	Accounting reference date extended from 30/11/02 to 31/03/03	(1 page)
19 Mar 2002	363s	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Mar 2002	288c	Director's particulars changed	(1 page)
03 Jan 2002	287	Registered office changed on 03/01/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW	(1 page)
24 Oct 2001	288a	New director appointed	(2 pages)
19 Oct 2001	AA	Accounts for a small company made up to 30 November 2000	(8 pages)
02 Oct 2001	244	Delivery ext'd 3 mth 30/11/00	(1 page)
15 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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

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