- Company Overview for XENO MEDICAL LTD (04644189)
- Filing history for XENO MEDICAL LTD (04644189)
- People for XENO MEDICAL LTD (04644189)
- More for XENO MEDICAL LTD (04644189)
| 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) |
|---|---|---|---|
| 25 Jan 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
| 25 Jan 2010 | CH03 | Secretary's details changed for Mr Andrew John Murray on 1 January 2010 | |
| 25 Jan 2010 | CH01 | Director's details changed for Professor Christina Doyle on 1 January 2010 | |
| 20 Oct 2009 | AD01 | Registered office address changed from Unit 6 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ on 20 October 2009 | |
| 20 Mar 2009 | AA | Total exemption full accounts made up to 31 January 2009 | |
| 26 Jan 2009 | 363a | Return made up to 22/01/09; full list of members | |
| 09 Dec 2008 | 169 | Gbp ic 100/50\18/11/08\gbp sr 50@1=50\ | |
| 07 Oct 2008 | 288a | Secretary appointed andrew john murray | |
| 07 Oct 2008 | 288b | Appointment terminated secretary christina doyle | |
| 07 Oct 2008 | 288b | Appointment terminated director antony odell | |
| 07 May 2008 | AA | Total exemption full accounts made up to 31 January 2008 | |
| 25 Jan 2008 | 363a | Return made up to 22/01/08; full list of members | |
| 15 Aug 2007 | AA | Total exemption full accounts made up to 31 January 2007 | |
| 19 Feb 2007 | 363a | Return made up to 22/01/07; full list of members | |
| 19 Feb 2007 | 288c | Director's particulars changed | |
| 19 Feb 2007 | 190 | Location of debenture register | |
| 19 Feb 2007 | 353 | Location of register of members | |
| 19 Feb 2007 | 287 | Registered office changed on 19/02/07 from: meadowside rowly drive cranleigh surrey GU6 8PJ | |
| 02 Nov 2006 | AA | Total exemption full accounts made up to 31 January 2006 | |
| 25 Apr 2006 | RESOLUTIONS |
Resolutions
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| 13 Feb 2006 | 363a | Return made up to 22/01/06; full list of members | |
| 29 Dec 2005 | AA | Total exemption full accounts made up to 31 January 2005 | |
| 29 Jul 2005 | 287 | Registered office changed on 29/07/05 from: bankside churt road beacon hill hindhead surrey GU26 6NL | |
| 01 Feb 2005 | 363s | Return made up to 22/01/05; full list of members | |
| 06 Jul 2004 | 88(2)R | Ad 29/01/03--------- £ si 99@1 |