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Company number 05010106

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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)
13 Apr 2007 AA Accounts for a dormant company made up to 31 March 2007
13 Apr 2007 225 Accounting reference date shortened from 31/01/08 to 31/03/07
05 Mar 2007 AA Accounts for a dormant company made up to 31 January 2007
30 Jan 2007 363s Return made up to 08/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 30/01/07
26 Sep 2006 363a Return made up to 05/02/06; no change of members
26 Sep 2006 AA Accounts for a dormant company made up to 31 January 2006
15 Mar 2006 AA Accounts for a dormant company made up to 31 January 2005
21 Jan 2005 363s Return made up to 08/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 21/01/05
21 Jan 2005 288c Secretary's particulars changed
16 Dec 2004 288a New secretary appointed
16 Dec 2004 288a New director appointed
10 Jun 2004 287 Registered office changed on 10/06/04 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF
26 May 2004 MEM/ARTS Memorandum and Articles of Association
25 May 2004 288b Secretary resigned
25 May 2004 288b Director resigned
21 May 2004 CERTNM Company name changed xmz LIMITED\certificate issued on 21/05/04
08 Jan 2004 NEWINC Incorporation