XEIKON LIMITED

Company number 05403372

Date	Type	Description	View / Download
11 Dec 2014	SH19	Statement of capital on 11 December 2014 GBP 10,290,104.0	(4 pages)
11 Dec 2014	CAP-SS	Solvency Statement dated 11/12/14	(1 page)
11 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 11/12/2014	(1 page)
04 Dec 2014	AP01	Appointment of Ms Hildegard Verhoeven as a director on 1 September 2014	(2 pages)
12 Sep 2014	AP01	Appointment of Mr Wim Marcel Maes as a director on 1 October 2013	(2 pages)
12 Sep 2014	CH02	Director's details changed for Xeikon N V Repromted by Mr Wim Maes on 1 October 2013	(1 page)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
08 Jul 2014	TM01	Termination of appointment of Cornelis Vlasblom as a director	(1 page)
08 Jul 2014	CH02	Director's details changed for Punch Graphix N V Repromted by Mr Wim Maes on 1 January 2014	(1 page)
08 Jul 2014	AP03	Appointment of Mr Wim Marcel Maes as a secretary	(2 pages)
08 Jul 2014	TM02	Termination of appointment of Cornelis Vlasblom as a secretary	(1 page)
08 Jul 2014	TM02	Termination of appointment of Cornelis Vlasblom as a secretary	(1 page)
20 May 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 10,290,104	(5 pages)
20 May 2014	AD01	Registered office address changed from Endeavour House Glaisdale Road, Northminster Business Park Upper Poppleton York YO26 6QT England on 20 May 2014	(1 page)
20 May 2014	CH02	Director's details changed for Punch Graphix N V Repromted by Mr Wim Maes on 1 January 2013	(1 page)
20 May 2014	AD01	Registered office address changed from Unit 1 Harwood Road Northminster Business Park Upper Poppleton York North Yorkshire YO26 6QU on 20 May 2014	(1 page)
20 May 2014	CH03	Secretary's details changed for Mr. Cornelis Vlasblom on 1 January 2013	(1 page)
20 May 2014	CH01	Director's details changed for Mr. Cornelis Vlasblom on 1 January 2013	(2 pages)
22 Oct 2013	MR01	Registration of charge 054033720001	(32 pages)
10 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
01 May 2013	AA	Full accounts made up to 31 December 2011	(24 pages)
01 May 2013	AA	Full accounts made up to 31 December 2010	(23 pages)
01 May 2013	AA	Full accounts made up to 31 December 2009	(24 pages)
01 May 2013	AA	Full accounts made up to 31 December 2008	(23 pages)
01 May 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(15 pages)