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THE X GROUP (TXG) LTD

Company number 05236150

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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)
26 Mar 2007 88(2)R Ad 27/02/07--------- £ si 95@.1=9 £ ic 119/128
06 Jan 2007 288c Director's particulars changed
06 Jan 2007 288c Secretary's particulars changed
06 Jan 2007 288c Director's particulars changed
02 Oct 2006 363a Return made up to 20/09/06; full list of members
20 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
10 May 2006 88(2)R Ad 16/03/06--------- £ si 109@.1=10 £ ic 109/119
15 Feb 2006 288c Director's particulars changed
10 Nov 2005 363a Return made up to 20/09/05; full list of members
15 Sep 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
27 May 2005 MEM/ARTS Memorandum and Articles of Association
27 May 2005 88(2)R Ad 07/12/04--------- £ si 85@.1=8 £ ic 108/116
23 Dec 2004 88(2)R Ad 07/12/04--------- £ si 999@1=999 £ ic 1/1000
25 Nov 2004 287 Registered office changed on 25/11/04 from: 152-160 city road london EC1V 2NX
25 Nov 2004 288a New secretary appointed
25 Nov 2004 288a New director appointed
25 Nov 2004 288a New director appointed
30 Sep 2004 288b Secretary resigned
30 Sep 2004 288b Director resigned
20 Sep 2004 NEWINC Incorporation