- Company Overview for XML LTD (05111204)
- Filing history for XML LTD (05111204)
- People for XML LTD (05111204)
- Charges for XML LTD (05111204)
- More for XML LTD (05111204)
| 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) |
|---|---|---|---|
| 07 Aug 2013 | AR01 |
Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
|
|
| 14 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Jul 2012 | AR01 | Annual return made up to 23 July 2012 with full list of shareholders | |
| 26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 Aug 2011 | TM01 | Termination of appointment of Itzhak Toorgeman as a director | |
| 01 Aug 2011 | AR01 | Annual return made up to 23 July 2011 with full list of shareholders | |
| 01 Aug 2011 | CH01 | Director's details changed for Mr Itzhak Toorgeman on 1 September 2010 | |
| 22 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 Jul 2010 | AR01 | Annual return made up to 23 July 2010 with full list of shareholders | |
| 15 Sep 2009 | 363a | Return made up to 23/07/09; full list of members | |
| 22 Apr 2009 | 88(2) | Ad 15/11/08\gbp si 100@1=100\gbp ic 100/200\ | |
| 10 Apr 2009 | 288a | Director appointed mr itzhak toorgeman | |
| 02 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Mar 2009 | 225 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 | |
| 02 Mar 2009 | 88(2) | Ad 15/11/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 21 Oct 2008 | 288a | Secretary appointed ron golan | |
| 21 Oct 2008 | 287 | Registered office changed on 21/10/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR | |
| 21 Oct 2008 | 288a | Director appointed ron golan | |
| 21 Oct 2008 | 288b | Appointment terminated secretary nominee secretary LTD | |
| 21 Oct 2008 | 288b | Appointment terminated director nominee director LTD | |
| 07 Aug 2008 | 363a | Return made up to 23/07/08; full list of members | |
| 19 May 2008 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 23 Jul 2007 | 363a | Return made up to 23/07/07; full list of members | |
| 08 May 2007 | AA | Accounts made up to 30 April 2007 | |
| 13 Jul 2006 | 363a | Return made up to 13/07/06; full list of members |