XPERIOME LIMITED

Company number 06262589

Date	Type	Description	View / Download
18 Jul 2014	CONNOT	Change of name notice	(2 pages)
17 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 10,000	(6 pages)
27 May 2014	CH01	Director's details changed for Sharon Elaine Chilton on 1 June 2010	(2 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
03 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(6 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
01 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(6 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
11 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
06 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(6 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(11 pages)
08 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
16 Nov 2009	SH01	Statement of capital following an allotment of shares on 20 August 2009 GBP 10,000	(2 pages)
16 Nov 2009	122	S-div	(1 page)
16 Nov 2009	MISC	Form 123 re resolution dated 20/08/09	(1 page)
16 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivide 25/08/2009 RES14 ‐ £9900 25/08/2009	(1 page)
02 Nov 2009	AP01	Appointment of Sharon Elaine Chilton as a director	(3 pages)
14 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
28 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
16 Jul 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
17 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
20 Nov 2008	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
20 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
16 Jun 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)