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XCONNECT GLOBAL NETWORKS LIMITED

Company number 05365669

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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)
04 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
07 Jun 2011	AP01	Appointment of Ray Rothrock as a director	View PDF Appointment of Ray Rothrock as a director - link opens in a new window - 3 pages (3 pages)
05 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	View PDF Annual return made up to 15 February 2011 with full list of shareholders - link opens in a new window - 27 pages (27 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/02/2011	View PDF Resolutions RES13 ‐ Company business 08/02/2011 - link opens in a new window - 1 page (1 page)
11 May 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
16 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	View PDF Annual return made up to 15 February 2010 with full list of shareholders - link opens in a new window - 27 pages (27 pages)
10 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Feb 2010	CH01	Director's details changed for Mr John Wilkinson on 1 October 2009	View PDF Director's details changed for Mr John Wilkinson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Dr Paul Reynolds on 1 October 2009	View PDF Director's details changed for Dr Paul Reynolds on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Dr Torsten Kreindl on 1 October 2009	View PDF Director's details changed for Dr Torsten Kreindl on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for David Mckee Hand on 1 October 2009	View PDF Director's details changed for David Mckee Hand on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Mr Anthony Katz on 1 October 2009	View PDF Director's details changed for Mr Anthony Katz on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Mr Ohad Finkelstein on 1 October 2009	View PDF Director's details changed for Mr Ohad Finkelstein on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH03	Secretary's details changed for Mr Neil Cohen on 1 October 2009	View PDF Secretary's details changed for Mr Neil Cohen on 1 October 2009 - link opens in a new window - 1 page (1 page)
31 Dec 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
31 Dec 2009	SH01	Statement of capital following an allotment of shares on 2 September 2009 GBP 30,508.733	View PDF Statement of capital following an allotment of shares on 2 September 2009 GBP 30,508.733 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	AP01	Appointment of Yuval Shachar as a director	View PDF Appointment of Yuval Shachar as a director - link opens in a new window - 3 pages (3 pages)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 20 November 2009 GBP 30,508.74	View PDF Statement of capital following an allotment of shares on 20 November 2009 GBP 30,508.74 - link opens in a new window - 6 pages (6 pages)
06 Dec 2009	AP01	Appointment of Martin Charles Gibson as a director	View PDF Appointment of Martin Charles Gibson as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	TM01	Termination of appointment of Simon Levene as a director	View PDF Termination of appointment of Simon Levene as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	122	Gbp nc 18078500/17111559\29/09/09	View PDF Gbp nc 18078500/17111559\29/09/09 - link opens in a new window - 1 page (1 page)
30 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)

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