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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)
05 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
27 Jun 2003 363s Return made up to 16/05/03; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 2003 AA Accounts for a dormant company made up to 31 May 2002
03 Feb 2003 225 Accounting reference date shortened from 31/05/03 to 31/03/03
25 Jan 2003 88(2)R Ad 07/01/03--------- £ si 5@1=5 £ ic 12/17
25 Jan 2003 288b Secretary resigned
25 Jan 2003 288a New secretary appointed;new director appointed
25 Jan 2003 288a New director appointed
25 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 07/01/03
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25 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2002 363s Return made up to 16/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2002 88(2)R Ad 16/05/01--------- £ si 10@1=10 £ ic 2/12
04 Jan 2002 288a New secretary appointed
04 Jan 2002 288a New director appointed
30 May 2001 288b Secretary resigned
30 May 2001 288b Director resigned
16 May 2001 NEWINC Incorporation