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XT INC. LIMITED

Company number 04945995

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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)
22 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2009 AP03 Appointment of Mr Christopher John Purslow as a secretary
11 Dec 2009 TM02 Termination of appointment of Robert Toone as a secretary
11 Dec 2009 TM01 Termination of appointment of Robert Toone as a director
11 Dec 2009 TM01 Termination of appointment of John Toone as a director
20 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Robert Toone on 1 October 2009
20 Nov 2009 CH01 Director's details changed for John Patrick Aidan Toone on 1 October 2009
20 Nov 2009 CH03 Secretary's details changed for Robert Toone on 1 October 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 28/10/08; full list of members
28 Nov 2008 288c Director's change of particulars / john toone / 15/11/2007
17 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Aug 2008 225 Accounting reference date extended from 31/10/2007 to 31/12/2007
26 Nov 2007 363s Return made up to 28/10/07; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
22 Dec 2006 363s Return made up to 28/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
23 Dec 2005 363s Return made up to 28/10/05; full list of members
13 Dec 2005 88(2)R Ad 16/05/05--------- £ si 6@1=6 £ ic 564/570
19 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re elect dirs, no div 29/10/04
19 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
11 Feb 2005 88(2)R Ad 22/12/04--------- £ si 3@1=3 £ ic 561/564