XATIRB3 LIMITED

Company number 04169239

Date	Type	Description	View / Download
22 Jul 2011	AP03	Appointment of Maureen Hodgkinson as a secretary	(3 pages)
30 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(15 pages)
25 Oct 2010	TM01	Termination of appointment of Neil Rodgers as a director	(2 pages)
25 Oct 2010	TM01	Termination of appointment of Paul Carter as a director	(2 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Oct 2010	CC04	Statement of company's objects	(1 page)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 491,332,274.00	(4 pages)
11 Oct 2010	AP04	Appointment of Premium Aircraft Interiors Group Limited as a secretary	(3 pages)
11 Oct 2010	TM02	Termination of appointment of Seton House International Services Limited as a secretary	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
28 Jun 2010	AP01	Appointment of Mr William Gerard Devanney as a director	(3 pages)
20 Apr 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(15 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 22/12/2009	(2 pages)
19 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
06 Jun 2009	288a	Director appointed neil anthony rodgers	(3 pages)
06 Jun 2009	288b	Appointment Terminated Director michael kayser	(1 page)
19 Mar 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)
18 Mar 2009	288c	Director's Change of Particulars / paul carter / 27/02/2009 / Middle Name/s was: , now: dennis; HouseName/Number was: , now: 24; Street was: 24 allington avenue, now: allington avenue	(1 page)
30 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 28/10/2008	(2 pages)
07 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(14 pages)
21 Aug 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
22 May 2008	363a	Return made up to 27/02/08; full list of members	(4 pages)
21 May 2008	288c	Secretary's Change of Particulars / seton house international services LIMITED / 29/06/2007 / HouseName/Number was: , now: watchmoor point; Street was: seton house, now: watchmoor road; Area was: warwick technology park, gallows hill, now: ; Post Town was: warwick, now: camberley; Region was: , now: surrey; Post Code was: CV34 6DE, now: GU15 3EX	(1 page)
09 May 2008	288b	Appointment Terminated Director jamie mccomasky	(1 page)

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