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XONIKA LIMITED

Company number 05591311

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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)
21 Feb 2012 TM01 Termination of appointment of Anthony Sammon as a director
18 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Matthew Lea on 13 October 2011
05 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
31 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
19 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Anthony Sammon on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Matthew Lea on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Martin James Smith on 19 October 2009
19 Oct 2009 CH03 Secretary's details changed for Matthew Lea on 19 October 2009
12 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Oct 2008 363a Return made up to 13/10/08; full list of members
23 Oct 2008 288c Director's change of particulars / anthony sammon / 01/05/2008
23 Oct 2008 288c Director and secretary's change of particulars / matthew lea / 01/05/2008
17 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
30 Oct 2007 363a Return made up to 13/10/07; full list of members
26 Jul 2007 287 Registered office changed on 26/07/07 from: 336A lymington road highcliffe christchurch dorset BH23 5EY
21 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
27 Jan 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
17 Nov 2006 363s Return made up to 13/10/06; full list of members
13 Dec 2005 288a New secretary appointed;new director appointed
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New director appointed
25 Nov 2005 287 Registered office changed on 25/11/05 from: 336A lymington road, highcliffe christchurch dorset BH23 5EY