XA TRADING LTD

Company number 05888360

Date	Type	Description	View / Download
01 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
18 Jan 2012	CH01	Director's details changed for Shamus Diarmid, Ducas Ogilvy on 18 January 2012	(2 pages)
21 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
21 Dec 2011	CH01	Director's details changed for Shamus Diarmid, Ducas Ogilvy on 2 November 2011	(2 pages)
14 Dec 2011	AD01	Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU on 14 December 2011	(1 page)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 855.00	(4 pages)
15 Jun 2011	TM02	Termination of appointment of Knill James Limited as a secretary	(1 page)
06 Jun 2011	AP01	Appointment of Mr David Almeric Wheatly Hardie as a director	(2 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 70,000	(5 pages)
11 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Apr 2011	AA	Total exemption full accounts made up to 31 July 2010	(9 pages)
25 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(4 pages)
28 Apr 2010	AA	Total exemption full accounts made up to 31 July 2009	(9 pages)
18 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(4 pages)
18 Dec 2009	CH04	Secretary's details changed for Knill James Limited on 30 November 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Shamus Diarmid, Ducas Ogilvy on 30 November 2009	(2 pages)
09 May 2009	AA	Total exemption full accounts made up to 31 July 2008	(9 pages)
19 Dec 2008	363a	Return made up to 30/11/08; full list of members	(3 pages)
19 Feb 2008	AA	Total exemption full accounts made up to 31 July 2007	(17 pages)
27 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
21 Dec 2007	288c	Director's particulars changed	(1 page)
12 Oct 2007	288a	New secretary appointed	(1 page)
11 Oct 2007	288b	Secretary resigned	(1 page)
03 Sep 2007	287	Registered office changed on 03/09/07 from: 78 high street lewes east sussex BN7 1XF	(1 page)
06 Aug 2007	288b	Director resigned	(1 page)