XARIOS LIMITED

Company number 05855762

Date	Type	Description	View / Download
07 Feb 2017	AP01	Appointment of Mr Lei Shang as a director on 30 January 2017	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
20 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 425	(7 pages)
13 Jul 2016	TM01	Termination of appointment of Yu Wu as a director on 31 May 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Stephen Donovan as a director on 31 May 2016	(1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
01 Sep 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 425	(10 pages)
27 May 2015	AP01	Appointment of Mr Christopher Frederick Harris as a director on 26 May 2015	(2 pages)
18 Sep 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 425	(9 pages)
21 Aug 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 425.00	(4 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
07 Apr 2014	AP01	Appointment of Ms Yiran Li as a director	(2 pages)
11 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(7 pages)
11 Jul 2013	CH01	Director's details changed for Mr Christopher Richard Rawlinson on 10 June 2013	(2 pages)
11 Jul 2013	CH01	Director's details changed for Mr Ben Cowling on 24 April 2013	(2 pages)
11 Jul 2013	CH03	Secretary's details changed for Mr Ben Cowling on 24 April 2013	(2 pages)
04 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
27 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(7 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
02 Feb 2012	CH03	Secretary's details changed for Mr Ben Cowling on 24 January 2012	(2 pages)
02 Feb 2012	CH01	Director's details changed for Mr Ben Cowling on 24 January 2012	(2 pages)
02 Feb 2012	CH01	Director's details changed for Mr Christopher Richard Rawlinson on 24 January 2012	(2 pages)
02 Feb 2012	AD01	Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 2 February 2012	(1 page)