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XENTIMA LTD

Company number 04839786

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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)
02 Sep 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 March 2010
20 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Christopher Mark Naylor on 21 July 2010
21 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Oct 2009 AD01 Registered office address changed from 130 Aztec Park Avenue Bristol S Glos BS32 4UB on 20 October 2009
20 Oct 2009 TM01 Termination of appointment of David Miller as a director
20 Oct 2009 AP03 Appointment of Ms Julie Tarling as a secretary
20 Oct 2009 TM02 Termination of appointment of Helen Sibistowicz-Miller as a secretary
31 Jul 2009 363a Return made up to 21/07/09; full list of members
27 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Jul 2008 363a Return made up to 21/07/08; full list of members
22 Jul 2008 353 Location of register of members
22 Jul 2008 190 Location of debenture register
22 Jul 2008 287 Registered office changed on 22/07/2008 from -, 130 aztec park avenue bristol s glos BS32 4UB
10 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
23 Jul 2007 363a Return made up to 21/07/07; full list of members
23 Jul 2007 190 Location of debenture register
23 Jul 2007 353 Location of register of members
23 Jul 2007 287 Registered office changed on 23/07/07 from: cotopaxi, 13, the scop almondsbury bristol s glos BS324DU
25 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
02 Nov 2006 287 Registered office changed on 02/11/06 from: oakfield house 16A oakfield road kingswood bristol BS15 8NT
25 Sep 2006 AA Total exemption small company accounts made up to 31 July 2005
18 Sep 2006 363a Return made up to 21/07/06; full list of members
25 Jul 2005 363a Return made up to 21/07/05; full list of members
16 Jun 2005 288b Director resigned