XCONNECT GLOBAL NETWORKS LIMITED

Company number 05365669

Date	Type	Description	View / Download
04 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders	(9 pages)
04 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
04 Mar 2014	AD02	Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom	(1 page)
03 Mar 2014	TM01	Termination of appointment of Torsten Kreindl as a director	(1 page)
06 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(10 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 13 May 2013 GBP 39,517.576 USD 3,500.005	(9 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 13 May 2013 GBP 39,631.576 USD 3,500.005	(6 pages)
17 Jun 2013	SH03	Purchase of own shares.	(3 pages)
20 May 2013	SH06	Cancellation of shares. Statement of capital on 20 May 2013 GBP 2,461.612 USD 7,000.006	(7 pages)
20 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
20 May 2013	AP01	Appointment of Mr Yoav Kurtzbard as a director	(4 pages)
20 May 2013	AP01	Appointment of Mr Simon Julian Alberga as a director	(4 pages)
18 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
12 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(16 pages)
12 Mar 2013	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	(1 page)
11 Mar 2013	CH01	Director's details changed for Yuval Shachar on 14 February 2013	(2 pages)
11 Mar 2013	AD04	Register(s) moved to registered office address	(1 page)
04 Mar 2013	SH01	Statement of capital following an allotment of shares on 18 January 2013 GBP 43,017.577	(4 pages)
04 Mar 2013	SH01	Statement of capital following an allotment of shares on 18 January 2013 GBP 42,927.361	(7 pages)
04 Mar 2013	SH01	Statement of capital following an allotment of shares on 18 January 2013 GBP 42,927.36	(7 pages)
06 Feb 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 40,900.877	(10 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 40,900.876	(10 pages)
04 Jan 2013	SH08	Change of share class name or designation	(2 pages)
04 Jan 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jan 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)

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