XARIS INVESTMENTS LIMITED

Company number 05640078

Date	Type	Description	View / Download
18 Dec 2009	CH01	Director's details changed for William Hunter on 30 November 2009	(2 pages)
09 Dec 2009	AP04	Appointment of London Registrars Plc as a secretary	(2 pages)
09 Dec 2009	AD01	Registered office address changed from , 2 Buckfield House, William Prance Road Crownhill, Plymouth, PL6 5WR on 9 December 2009	(1 page)
07 Dec 2009	AR01	Annual return made up to 30 November 2008 with full list of shareholders	(3 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2008	(10 pages)
28 Jan 2009	288b	Appointment terminated secretary waterlow registrars LIMITED	(1 page)
28 Jan 2009	287	Registered office changed on 28/01/2009 from, 6-8 underwood street, london, N1 7JQ	(1 page)
03 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
06 Sep 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
01 Mar 2007	363a	Return made up to 30/11/06; full list of members	(3 pages)
12 Feb 2007	225	Accounting reference date extended from 30/11/06 to 31/03/07	(1 page)
12 Feb 2007	288a	New secretary appointed	(2 pages)
12 Feb 2007	287	Registered office changed on 12/02/07 from: 21 powisland drive, derriford, plymouth, PL6 6AA	(1 page)
22 Dec 2006	287	Registered office changed on 22/12/06 from: 6-8 underwood street, london, N1 7JQ	(1 page)
22 Dec 2006	288b	Secretary resigned	(1 page)
14 Jul 2006	288a	New director appointed	(4 pages)
09 Jan 2006	288b	Secretary resigned	(1 page)
09 Jan 2006	288b	Director resigned	(1 page)
09 Jan 2006	288a	New director appointed	(2 pages)
09 Jan 2006	288a	New secretary appointed	(2 pages)
30 Nov 2005	NEWINC	Incorporation	(19 pages)

Previous

• 1
• 2
• 3