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XTM INTERNATIONAL LIMITED

Company number 04217452

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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)
18 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 83
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 83
15 Jan 2015 SH08 Change of share class name or designation
15 Jan 2015 CC04 Statement of company's objects
15 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 83
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
30 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
18 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jul 2010 SH03 Purchase of own shares.
08 Jul 2010 CERTNM Company name changed xml-intl LTD.\certificate issued on 08/07/10
  • RES15 ‐ Change company name resolution on 2010-05-14
08 Jul 2010 CONNOT Change of name notice
26 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
11 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jul 2009 169 Gbp ic 94/86\28/05/09\gbp sr 8@1=8\
01 Jun 2009 363a Return made up to 16/05/09; full list of members