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XJTAG LIMITED

Company number 04682618

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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)
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
21 Aug 2014 AD01 Registered office address changed from 7 Dirac House St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0DS to St John's Innovation Centre Cowley Road Cambridge CB4 0DS on 21 August 2014
18 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 TM01 Termination of appointment of Joao De Oliveira Marques as a director
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
04 Mar 2013 TM01 Termination of appointment of Dominic Plunkett as a director
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
15 Mar 2012 AD01 Registered office address changed from 7 Dirac House St. Johns Innovation Centre, Cowley Road Cambridge Cambridgeshire CB4 0WS England on 15 March 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
03 Nov 2010 AP01 Appointment of Mr Joao Carlos De Oliveira as a director
01 Apr 2010 AD01 Registered office address changed from Unit 8 the Irwin Centre Scotland Road Dry Drayton Cambridge Cambridgeshire CB23 8AR on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Dominic Plunkett on 18 March 2010
01 Apr 2010 CH01 Director's details changed for Simon Graham Payne on 18 March 2010
19 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Mr Stephen John Love on 18 March 2010
18 Mar 2010 CH03 Secretary's details changed for Simon Graham Payne on 18 March 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Mar 2009 363a Return made up to 28/02/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Mar 2008 363a Return made up to 28/02/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007