XFOLIA (KNIGHTSBRIDGE) LTD

Company number 05408911

Date	Type	Description	View / Download
23 Oct 2012	TM02	Termination of appointment of Khin Nyo as a secretary	(1 page)
19 Oct 2012	AP01	Appointment of Mr Tin Aung Kyaw as a director	(2 pages)
18 Oct 2012	AP04	Appointment of Venus Asset Management Ltd as a secretary	(2 pages)
18 Oct 2012	AP02	Appointment of Venus Asset Management Ltd as a director	(2 pages)
28 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
10 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
11 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2012	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
26 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
18 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
18 May 2010	AD01	Registered office address changed from , 1 Horizon Building 15 Hertsmere, Road, London, E14 4AW on 18 May 2010	(1 page)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
07 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
02 Jan 2009	288a	Secretary appointed miss khin kyaw nyo	(1 page)
02 Jan 2009	288b	Appointment terminated secretary cduk secretaries LTD	(1 page)
02 Jan 2009	288c	Director's change of particulars / sri nadarajah / 15/11/2008	(1 page)
11 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
08 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
08 Apr 2008	288c	Secretary's change of particulars / cduk secretaries LTD / 01/07/2007	(1 page)
25 Oct 2007	CERTNM	Company name changed xfolia (canary wharf) LTD\certificate issued on 25/10/07	(2 pages)
18 Jul 2007	287	Registered office changed on 18/07/07 from: venus house, bridgewater road, stratford, london, E15 2JZ	(1 page)
04 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)