- Company Overview for XONIKA LIMITED (05591311)
- Filing history for XONIKA LIMITED (05591311)
- People for XONIKA LIMITED (05591311)
- More for XONIKA LIMITED (05591311)
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 |