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ART OF XEN LIMITED

Company number 04235873

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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)
07 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Company director appointed 22/02/2017	View PDF Resolutions RES13 ‐ Company director appointed 22/02/2017 - link opens in a new window - 6 pages (6 pages)
07 Mar 2017	AP02	Appointment of Ip2Ipo Services Limited as a director on 22 February 2017	View PDF Appointment of Ip2Ipo Services Limited as a director on 22 February 2017 - link opens in a new window - 3 pages (3 pages)
22 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 30,095	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 30,095 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 30,095	View PDF Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 30,095 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
23 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders	View PDF Annual return made up to 12 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jan 2013	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Nov 2012	AD01	Registered office address changed from Nhs Liason Unit 2Nd Floor Cardigan House Heath Park Cardiff CF14 4XN on 23 November 2012	View PDF Registered office address changed from Nhs Liason Unit 2Nd Floor Cardigan House Heath Park Cardiff CF14 4XN on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
01 Sep 2011	AA	Total exemption full accounts made up to 30 November 2010	View PDF Total exemption full accounts made up to 30 November 2010 - link opens in a new window - 11 pages (11 pages)
11 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
17 Sep 2010	AA	Total exemption full accounts made up to 30 November 2009	View PDF Total exemption full accounts made up to 30 November 2009 - link opens in a new window - 11 pages (11 pages)
19 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Dec 2009	TM01	Termination of appointment of Richard Harbottle as a director	View PDF Termination of appointment of Richard Harbottle as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	AA	Total exemption full accounts made up to 30 November 2008	View PDF Total exemption full accounts made up to 30 November 2008 - link opens in a new window - 12 pages (12 pages)
17 Jul 2009	363a	Return made up to 15/06/09; no change of members	View PDF Return made up to 15/06/09; no change of members - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	AA	Total exemption full accounts made up to 30 November 2007	View PDF Total exemption full accounts made up to 30 November 2007 - link opens in a new window - 12 pages (12 pages)
16 Jun 2008	363a	Return made up to 15/06/08; full list of members	View PDF Return made up to 15/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jul 2007	363s	Return made up to 15/06/07; change of members	View PDF Return made up to 15/06/07; change of members - link opens in a new window - 8 pages (8 pages)
14 Jun 2007	AA	Total exemption full accounts made up to 30 November 2006	View PDF Total exemption full accounts made up to 30 November 2006 - link opens in a new window - 12 pages (12 pages)
24 Aug 2006	363a	Return made up to 31/05/06; no change of members	View PDF Return made up to 31/05/06; no change of members - link opens in a new window - 6 pages (6 pages)

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