XIRTAM (UK) LIMITED

Company number 05574361

Date	Type	Description	View / Download
10 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement to transfer shares 18/10/2008	(1 page)
26 Nov 2009	TM01	Termination of appointment of Philip Ingleby as a director	(1 page)
20 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(23 pages)
17 Aug 2009	288b	Appointment Terminated Director graham phelps	(1 page)
25 Jun 2009	AA	Accounts for a medium company made up to 31 December 2008	(14 pages)
15 Jan 2009	288c	Director's Change of Particulars / philip ingleby / 05/12/2008 / HouseName/Number was: , now: elmwych house; Street was: 2 wren close, now: hollybush lane; Post Code was: RG7 3PF, now: RG7 3JL; Country was: , now: united kingdom	(1 page)
10 Nov 2008	169	Gbp ic 6976/6676 29/10/08 gbp sr 30000@0.01=300	(2 pages)
20 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	(14 pages)
15 Oct 2008	363a	Return made up to 26/09/08; full list of members	(12 pages)
15 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
31 Oct 2007	363a	Return made up to 26/09/07; full list of members	(9 pages)
31 Jul 2007	AA	Accounts for a medium company made up to 31 December 2006	(14 pages)
21 Jun 2007	SA	Statement of affairs	(16 pages)
21 Jun 2007	88(2)R	Ad 21/12/06--------- £ si 348800@.01=3488 £ ic 3488/6976	(6 pages)
15 Apr 2007	123	Nc inc already adjusted 21/12/06	(2 pages)
15 Apr 2007	MA	Memorandum and Articles of Association	(6 pages)
15 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
14 Apr 2007	88(2)R	Ad 21/12/06--------- £ si 348700@.01=3487 £ ic 1/3488	(6 pages)
09 Dec 2006	287	Registered office changed on 09/12/06 from: payling hepworth & clark 36 bond street wakefield WF1 2QP	(1 page)
09 Dec 2006	363s	Return made up to 26/09/06; full list of members	(7 pages)
05 Jan 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
26 Sep 2005	NEWINC	Incorporation	(17 pages)

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