XERAM LIMITED

Company number 05068867

Date	Type	Description	View / Download
06 Feb 2007	288a	New secretary appointed	(2 pages)
06 Feb 2007	288a	New director appointed	(2 pages)
06 Feb 2007	288b	Secretary resigned	(1 page)
15 Aug 2006	123	Nc inc already adjusted 04/07/06	(1 page)
15 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Jul 2006	287	Registered office changed on 11/07/06 from: 91 hopton road, london, SE18 6TJ	(1 page)
12 Jun 2006	363a	Return made up to 10/03/06; full list of members	(2 pages)
06 Jun 2006	AA	Total exemption full accounts made up to 31 March 2005	(7 pages)
24 May 2006	288b	Secretary resigned	(1 page)
24 May 2006	288a	New secretary appointed	(2 pages)
19 Apr 2006	288b	Director resigned	(1 page)
19 Apr 2006	288a	New director appointed	(2 pages)
19 Apr 2006	287	Registered office changed on 19/04/06 from: 144 castle street, edgeley, stockport, cheshire SK3 9JH	(1 page)
04 Mar 2005	363s	Return made up to 10/03/05; full list of members	(6 pages)
01 Apr 2004	288a	New secretary appointed	(2 pages)
01 Apr 2004	288a	New director appointed	(2 pages)
23 Mar 2004	287	Registered office changed on 23/03/04 from: bridge house, 181 queen victoria street, london, EC4V 4DZ	(1 page)
23 Mar 2004	288b	Director resigned	(1 page)
23 Mar 2004	288b	Secretary resigned	(1 page)
10 Mar 2004	NEWINC	Incorporation	(12 pages)