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XANTARIS INVESTMENTS (XI) LIMITED

Company number 05393002

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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)
21 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Jun 2006 287 Registered office changed on 13/06/06 from: silver levene (incorporating modiplus) 37 warren street london W1T 6AD
09 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2006 363a Return made up to 15/03/06; full list of members
18 Oct 2005 287 Registered office changed on 18/10/05 from: 200 west end lane, london NW6 isg
20 May 2005 395 Particulars of mortgage/charge
20 May 2005 395 Particulars of mortgage/charge
29 Mar 2005 88(2)R Ad 15/03/05--------- £ si 599@1=599 £ ic 1/600
29 Mar 2005 288a New director appointed
29 Mar 2005 288a New secretary appointed;new director appointed
22 Mar 2005 288b Secretary resigned
22 Mar 2005 288b Director resigned
15 Mar 2005 NEWINC Incorporation