XSTRO LIMITED

Company number 04052149

Date	Type	Description	View / Download
22 Dec 2011	AA	Total exemption small company accounts made up to 30 December 2010	(4 pages)
28 Sep 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 December 2010	(1 page)
05 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(4 pages)
05 Sep 2011	CH01	Director's details changed for Mr Sudhir Dwarkadas Hathi on 5 September 2011	(2 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
21 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(5 pages)
18 Mar 2010	AP03	Appointment of Ms Sandra Apanaviciute as a secretary	(1 page)
03 Dec 2009	ANNOTATION	Rectified AP03 removed from public register 14TH January 2010 as the document is invalid
03 Dec 2009	ANNOTATION	Rectified TM02 was removed from the public register on the 12TH january 2010 as it was invalid/ineffective.
07 Oct 2009	AD01	Registered office address changed from Shenkers Hanover House 385 Edgware Road London NW2 6LD on 7 October 2009	(1 page)
07 Oct 2009	AR01	Annual return made up to 14 August 2009 with full list of shareholders	(3 pages)
21 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
19 Jan 2009	287	Registered office changed on 19/01/2009 from harben house harben parade, finchley road london NW3 6LH	(1 page)
06 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
26 Aug 2008	363a	Return made up to 14/08/08; full list of members	(3 pages)
15 Jul 2008	288c	Secretary's change of particulars / laetitia swart / 15/04/2008	(1 page)
28 Jan 2008	363a	Return made up to 14/08/07; full list of members	(2 pages)
15 Oct 2007	122	Nc dec already adjusted 05/10/07	(2 pages)
15 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Oct 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
15 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
19 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
06 Nov 2006	363a	Return made up to 14/08/06; full list of members	(2 pages)
06 Nov 2006	288c	Secretary's particulars changed	(1 page)
26 Oct 2006	288b	Secretary resigned	(1 page)