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XQ7 MANAGEMENT COMPANY LIMITED

Company number 05423496

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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)
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jun 2008 363s Return made up to 13/04/08; no change of members
04 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Oct 2007 288b Secretary resigned
16 Oct 2007 288a New secretary appointed
10 May 2007 363a Return made up to 13/04/07; full list of members
23 Mar 2007 123 Nc inc already adjusted 09/02/07
23 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
09 Jun 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
01 Jun 2006 363s Return made up to 13/04/06; full list of members
13 Apr 2005 NEWINC Incorporation