XN ENTERTAINMENT LIMITED.

Company number 04805152

Date	Type	Description	View / Download
14 Aug 2006	88(2)R	Ad 01/04/04--------- £ si 15@1=15	(1 page)
19 Apr 2006	288b	Director resigned	(1 page)
19 Apr 2006	288b	Director resigned	(1 page)
02 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Feb 2006	287	Registered office changed on 20/02/06 from: houghton hall business park houghton regis dunstable bedfordshire LU5 5YG	(1 page)
04 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	288b	Secretary resigned	(1 page)
04 Jan 2006	288a	New director appointed	(5 pages)
04 Jan 2006	288a	New secretary appointed;new director appointed	(4 pages)
16 Sep 2005	363s	Return made up to 19/06/05; full list of members	(8 pages)
08 Apr 2005	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
01 Feb 2005	AA	Accounts made up to 31 August 2003	(4 pages)
02 Nov 2004	225	Accounting reference date shortened from 31/12/03 to 31/08/03	(1 page)
30 Jul 2004	363s	Return made up to 19/06/04; full list of members	(7 pages)
13 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Remuneration fixed 01/04/04
13 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Jul 2004	SA	Statement of affairs	(34 pages)
13 Jul 2004	SA	Statement of affairs	(18 pages)
13 Jul 2004	88(2)R	Ad 01/04/04--------- £ si 183@1=183 £ ic 2/185	(2 pages)
13 Jul 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
13 Jul 2004	288a	New director appointed	(2 pages)
13 Jul 2004	288a	New director appointed	(2 pages)
01 Jun 2004	287	Registered office changed on 01/06/04 from: xn centre houghton hall business park houghton regis dunstable bedfordshire LU5 5YG	(2 pages)