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XENIUM SOLUTIONS LIMITED

Company number 04099675

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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)
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
01 Aug 2013 AA Total exemption full accounts made up to 31 October 2012
26 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
03 Aug 2012 AA Total exemption full accounts made up to 31 October 2011
14 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
04 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
10 Sep 2010 TM01 Termination of appointment of Jennifer Williams as a director
02 Sep 2010 CH01 Director's details changed for Jennifer Davis Williams on 2 September 2010
02 Sep 2010 CH01 Director's details changed for Bruce William Murchie on 2 September 2010
23 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
09 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Bruce William Murchie on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Jennifer Davis Williams on 1 October 2009
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
21 Mar 2009 363a Return made up to 26/10/08; no change of members
21 Mar 2009 288c Secretary's change of particulars / christopher reed / 01/06/2008
21 Mar 2009 288c Director's change of particulars / bruce murchie / 01/01/2008
11 Mar 2009 288c Director's change of particulars / bruce murchie / 01/06/2008
11 Mar 2009 288c Secretary's change of particulars / christopher reed / 01/01/2008
04 Mar 2009 288c Director's change of particulars / jennifer williams / 01/01/2008
27 Dec 2008 AA Total exemption full accounts made up to 31 October 2008
27 Dec 2008 AA Total exemption full accounts made up to 31 October 2007
07 Nov 2007 363s Return made up to 26/10/07; no change of members