XENTUM LIMITED

Company number 05152313

Date	Type	Description	View / Download
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
27 Oct 2014	TM01	Termination of appointment of Samuel Colby Butcher as a director on 24 October 2014	(1 page)
15 Sep 2014	AP01	Appointment of Mr Simon Christopher Wynn as a director on 1 September 2014	(2 pages)
21 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
08 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	(6 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
14 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(5 pages)
14 Sep 2012	AP01	Appointment of Lieutenant Colonel Benjamin Lister Baldwin as a director	(2 pages)
14 Sep 2012	AP01	Appointment of Mr Samuel Colby Butcher as a director	(2 pages)
12 Sep 2012	SH08	Change of share class name or designation	(2 pages)
12 Sep 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
20 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(4 pages)
30 Aug 2011	TM02	Termination of appointment of Kate Baldwin as a secretary	(1 page)
21 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(4 pages)
09 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
30 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
30 Jun 2010	CH01	Director's details changed for Dominic John Baldwin on 14 June 2010	(2 pages)
30 Jun 2010	AD02	Register inspection address has been changed	(1 page)
08 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
08 Apr 2010	AA01	Previous accounting period shortened from 31 August 2010 to 31 December 2009	(3 pages)
25 Jan 2010	AD01	Registered office address changed from Summit House 35 Church Road Lymm Cheshire WA13 0QS on 25 January 2010	(1 page)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
05 Jan 2010	AA01	Previous accounting period shortened from 30 September 2009 to 31 August 2009	(3 pages)
19 Oct 2009	AA01	Previous accounting period extended from 31 August 2009 to 30 September 2009	(1 page)

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