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XENOGENIX LTD

Company number 04407919

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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)
09 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2015 SH08 Change of share class name or designation
09 Nov 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 200.00
07 May 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 214
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 214
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 May 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Frederick Mark Riley on 2 April 2010
30 Apr 2010 CH01 Director's details changed for Michael Mackay Mcintyre on 2 April 2010
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
02 Jul 2009 363a Return made up to 02/04/09; full list of members
01 Jul 2009 288b Appointment terminated director alp kabatepe
18 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Sep 2008 88(2) Ad 21/08/08\gbp si 20@1=20\gbp ic 200/220\
15 Sep 2008 123 Gbp nc 200/1100\21/08/08
04 Sep 2008 122 S-div
05 Aug 2008 363a Return made up to 02/04/08; full list of members
16 Jul 2008 288a Director appointed alp kabatepe