_XURBIA_XENDLESS LIMITED

Company number 06312240

Date	Type	Description	View / Download
30 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(4 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
12 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(4 pages)
12 Aug 2010	CH01	Director's details changed for Edward John O`Brien on 13 July 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Philip James Selway on 13 July 2010	(2 pages)
12 Aug 2010	CH03	Secretary's details changed for Mr Brian John Message on 13 July 2010	(1 page)
22 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
30 Oct 2009	AR01	Annual return made up to 13 July 2009 with full list of shareholders	(4 pages)
21 Oct 2009	AD01	Registered office address changed from 41 Great Portland Street London W1W 7LA on 21 October 2009	(2 pages)
14 Oct 2009	AD01	Registered office address changed from 142 New Cavendish Street London W1W 6YF on 14 October 2009	(1 page)
18 May 2009	225	Accounting reference date shortened from 31/07/2009 to 30/06/2009	(1 page)
15 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
05 Aug 2008	363a	Return made up to 13/07/08; full list of members	(4 pages)
05 Aug 2008	287	Registered office changed on 05/08/2008 from 142 new cavendish street london W1M 7FG	(1 page)
22 Nov 2007	88(2)R	Ad 18/10/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve articles 18/10/07	(2 pages)
11 Sep 2007	288b	Secretary resigned	(1 page)
11 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	288a	New director appointed	(2 pages)
11 Sep 2007	288a	New secretary appointed	(2 pages)
11 Sep 2007	288a	New director appointed	(2 pages)
13 Jul 2007	NEWINC	Incorporation	(17 pages)

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