XONITEK SYSTEMS LIMITED

Company number 06125112

Date	Type	Description	View / Download
10 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
08 Jan 2008	288a	New director appointed	(2 pages)
08 Jan 2008	288a	New director appointed	(2 pages)
08 Jan 2008	288a	New director appointed	(2 pages)
31 Dec 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
31 Dec 2007	287	Registered office changed on 31/12/07 from: index house, 2 minster court tuscam way camberley surrey GU15 3YY	(1 page)
31 Dec 2007	288b	Director resigned	(1 page)
31 Dec 2007	288b	Secretary resigned	(1 page)
31 Dec 2007	288a	New secretary appointed	(2 pages)
26 Jul 2007	88(2)R	Ad 12/04/07--------- £ si 1@1=1 £ ic 3/4	(2 pages)
26 Jul 2007	88(2)R	Ad 12/04/07--------- £ si 1@1=1 £ ic 2/3	(2 pages)
26 Jul 2007	88(2)R	Ad 12/04/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
26 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Re share rights file re 12/04/07	(1 page)
14 May 2007	288b	Secretary resigned	(1 page)
21 Apr 2007	288a	New secretary appointed	(2 pages)
12 Apr 2007	287	Registered office changed on 12/04/07 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST	(1 page)
10 Apr 2007	CERTNM	Company name changed blakedew 661 LIMITED\certificate issued on 10/04/07	(2 pages)
03 Apr 2007	225	Accounting reference date extended from 29/02/08 to 30/06/08	(1 page)
03 Apr 2007	288a	New director appointed	(1 page)
03 Apr 2007	288b	Director resigned	(1 page)
23 Feb 2007	NEWINC	Incorporation	(13 pages)