XSMG LIMITED

Company number 05314967

Date	Type	Description	View / Download
13 Dec 2007	395	Particulars of mortgage/charge	(5 pages)
11 Dec 2007	395	Particulars of mortgage/charge	(9 pages)
10 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
15 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2007	88(2)R	Ad 04/09/07--------- £ si 8108@.01=81 £ ic 1306/1387	(2 pages)
10 Sep 2007	288a	New director appointed	(3 pages)
04 Sep 2007	288b	Director resigned	(1 page)
24 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Aug 2007	287	Registered office changed on 17/08/07 from: navigation house berthors yard bath road lymington hampshire SO41 3YL	(1 page)
23 Jul 2007	88(2)R	Ad 09/07/07--------- £ si 15059@.01=150 £ ic 1156/1306	(2 pages)
16 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Share opt scheme/05 aa 05/07/07
16 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
31 May 2007	88(2)R	Ad 22/05/07--------- £ si 226@.01=2 £ ic 1154/1156	(1 page)
24 May 2007	395	Particulars of mortgage/charge	(6 pages)
26 Apr 2007	288c	Director's particulars changed	(1 page)
19 Apr 2007	288a	New director appointed	(3 pages)
03 Apr 2007	AA	Full accounts made up to 31 December 2005	(18 pages)
26 Mar 2007	88(2)R	Ad 13/03/07--------- £ si 1034@.01=10 £ ic 1144/1154	(2 pages)
26 Mar 2007	88(2)O	Ad 21/02/07-26/02/07 £ si 8972@.01	(3 pages)
07 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Re shares alotment 16/02/07	(31 pages)
07 Mar 2007	88(2)R	Ad 21/02/07-26/02/07 £ si 9488@.01=94 £ ic 1055/1149	(3 pages)
01 Mar 2007	88(2)R	Ad 21/12/06-22/12/06 £ si 1890@.01=18 £ ic 1037/1055	(2 pages)

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