XANTA LIMITED

Company number 06040357

Date	Type	Description	View / Download
01 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(6 pages)
25 Jan 2010	CH01	Director's details changed for David Crawley on 3 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for John William Arthur Colvin on 3 January 2010	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
21 Jan 2009	363a	Return made up to 03/01/09; full list of members	(5 pages)
21 Jan 2009	353	Location of register of members	(1 page)
25 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
08 Apr 2008	363a	Return made up to 03/01/08; full list of members	(5 pages)
28 Mar 2008	225	Prev ext from 31/01/2008 to 31/03/2008	(1 page)
28 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
28 Dec 2007	88(2)R	Ad 03/12/07--------- £ si 79999@1=79999 £ ic 1/80000	(3 pages)
28 Dec 2007	123	Nc inc already adjusted 03/12/07	(1 page)
19 Dec 2007	288a	New director appointed	(2 pages)
24 Oct 2007	287	Registered office changed on 24/10/07 from: 124-130 seymour place london W1H 1BG	(1 page)
17 Jan 2007	288b	Director resigned	(1 page)
17 Jan 2007	288b	Secretary resigned	(1 page)
17 Jan 2007	288a	New director appointed	(2 pages)
17 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
17 Jan 2007	287	Registered office changed on 17/01/07 from: 31 corsham street london N1 6DR	(1 page)
03 Jan 2007	NEWINC	Incorporation	(17 pages)