XTRAVIRT LIMITED

Company number 05585938

Date	Type	Description	View / Download
14 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
05 Oct 2015	MR01	Registration of charge 055859380003, created on 21 September 2015	(8 pages)
01 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
15 Apr 2015	CH01	Director's details changed for Mr Gavin Joliffe on 15 April 2015	(2 pages)
20 Mar 2015	MR01	Registration of charge 055859380002, created on 19 March 2015	(5 pages)
12 Mar 2015	MR01	Registration of charge 055859380001, created on 9 March 2015	(8 pages)
17 Nov 2014	AD01	Registered office address changed from Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH to Riverbridge House Guildford Road Fetcham Leatherhead Surrey KT22 9AD on 17 November 2014	(1 page)
21 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 800	(6 pages)
06 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
03 Dec 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 800	(6 pages)
25 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
01 Jul 2013	AA	Total exemption full accounts made up to 31 October 2012	(8 pages)
17 Apr 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
22 Oct 2012	SH08	Change of share class name or designation	(2 pages)
22 Oct 2012	SH02	Sub-division of shares on 12 October 2012	(5 pages)
22 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 12/10/2012	(48 pages)
10 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(6 pages)
26 Jun 2012	AA	Total exemption full accounts made up to 31 October 2011	(8 pages)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 6 January 2012 GBP 700	(4 pages)
13 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(6 pages)
12 May 2011	TM01	Termination of appointment of Alexander Mittel as a director	(1 page)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 94	(4 pages)
03 Mar 2011	AA	Total exemption full accounts made up to 31 October 2010	(8 pages)
20 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(7 pages)
19 Mar 2010	AA	Total exemption full accounts made up to 31 October 2009	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next