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XRIO LIMITED

Company number 04516148

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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)
11 Jan 2012 AP01 Appointment of Richard Andrew Flood as a director
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Oct 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Oct 2009 363a Return made up to 21/08/09; full list of members
06 Apr 2009 288b Appointment terminated secretary leanne waite
06 Apr 2009 288b Appointment terminated secretary daniel waite
03 Nov 2008 363a Return made up to 21/08/08; full list of members
03 Nov 2008 363a Return made up to 21/08/07; full list of members
31 Oct 2008 288c Director and secretary's change of particulars / daniel waite / 31/07/2007
11 Sep 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
28 Jul 2008 288a Secretary appointed miss nicola louise grandidge
13 Mar 2008 288b Appointment terminate, director masoud malik logged form
23 Jan 2008 288b Director resigned
31 Oct 2007 287 Registered office changed on 31/10/07 from: beacon lodge texas street morley leeds LS27 0HG
27 Oct 2007 AA Total exemption small company accounts made up to 31 August 2007
27 Sep 2007 288a New secretary appointed
07 Sep 2007 AA Total exemption small company accounts made up to 31 August 2006
13 Sep 2006 363a Return made up to 21/08/06; full list of members
02 Dec 2005 AA Total exemption full accounts made up to 31 August 2005
22 Sep 2005 363s Return made up to 21/08/05; full list of members
19 Sep 2005 287 Registered office changed on 19/09/05 from: the barracks wakefield road pontefract west yorkshire WF8 4HH
07 Jan 2005 AA Total exemption full accounts made up to 31 August 2004