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XMWEB LTD

Company number 04042152

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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)
16 Jun 2008 288b Appointment terminated director andrew mills
11 Jan 2008 363a Return made up to 27/07/07; full list of members
11 Jan 2008 287 Registered office changed on 11/01/08 from: 26 elder street london E1 6BT
11 Jan 2008 190 Location of debenture register
11 Jan 2008 353 Location of register of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Dec 2006 363a Return made up to 27/07/06; full list of members
21 Nov 2006 395 Particulars of mortgage/charge
06 Oct 2006 288b Director resigned
31 May 2006 AA Total exemption small company accounts made up to 31 July 2005
22 Dec 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
13 Dec 2005 288a New director appointed
28 Nov 2005 88(2)R Ad 11/08/05--------- £ si 45@1=45 £ ic 100/145
15 Nov 2005 288a New director appointed
11 Nov 2005 363s Return made up to 27/07/05; full list of members
29 Jul 2005 AAMD Amended accounts made up to 31 July 2004
02 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
05 May 2005 CERTNM Company name changed ironicthought LIMITED\certificate issued on 05/05/05
24 Sep 2004 363s Return made up to 27/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 2004 395 Particulars of mortgage/charge
19 Apr 2004 AA Total exemption small company accounts made up to 31 July 2003
30 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2003 123 £ nc 100/1000 17/09/03
30 Sep 2003 88(2)R Ad 17/09/03--------- £ si 98@1=98 £ ic 2/100