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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 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Jun 2008 363a Return made up to 16/05/08; full list of members
25 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
31 May 2007 363a Return made up to 16/05/07; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Jul 2006 88(2)R Ad 26/05/06--------- £ si 1@1=1 £ ic 93/94
30 May 2006 88(2)R Ad 11/04/06--------- £ si 2@1
24 May 2006 363a Return made up to 16/05/06; full list of members
22 Feb 2006 88(2)R Ad 01/12/05--------- £ si 1@1=1 £ ic 90/91
22 Feb 2006 88(2)R Ad 01/12/05--------- £ si 10@1=10 £ ic 80/90
22 Feb 2006 88(2)R Ad 01/12/05--------- £ si 6@1=6 £ ic 74/80
22 Feb 2006 88(2)R Ad 01/12/05--------- £ si 54@1=54 £ ic 20/74
22 Feb 2006 123 Nc inc already adjusted 01/12/05
22 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Jun 2005 363s Return made up to 16/05/05; full list of members
27 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Aug 2004 363s Return made up to 16/05/04; full list of members
03 Aug 2004 88(2)R Ad 28/07/04--------- £ si 4@1=4 £ ic 16/20
03 Aug 2004 287 Registered office changed on 03/08/04 from: 24 maybrook gardens high wycombe buckinghamshire HP13 6PJ
02 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2004 88(2)R Ad 08/04/04--------- £ si 1@1=1 £ ic 15/16
27 May 2004 288b Director resigned