X-SYSTEM LTD

Company number 06393416

Date	Type	Description	View / Download
08 Apr 2016	TM01	Termination of appointment of Penelope Jane Jones as a director on 1 April 2016	(1 page)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
06 Jan 2016	AP01	Appointment of Mrs Joan Chika Robertson as a director on 27 November 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Paul Alan Robertson as a director on 27 November 2015	(1 page)
04 Dec 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 394.04	(11 pages)
26 Nov 2015	TM01	Termination of appointment of Michael Andrew Waters as a director on 18 August 2015	(1 page)
26 Nov 2015	TM02	Termination of appointment of Robert John Ashcroft as a secretary on 30 September 2015	(1 page)
27 Oct 2015	AD01	Registered office address changed from Burchetts Brook, Holmbury Lane Holmbury St. Mary Surrey RH5 6NA to Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ on 27 October 2015	(1 page)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 11 August 2015 GBP 401.85 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2016	(5 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 368.25	(4 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 13 January 2015 GBP 360.44	(4 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 358.88	(4 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
21 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 350.31	(7 pages)
21 Oct 2014	CH01	Director's details changed for Prof Paul Alan Robertson on 8 October 2014	(2 pages)
20 Oct 2014	CH01	Director's details changed for Mr Michael Andrew Waters on 8 October 2014	(2 pages)
20 Oct 2014	CH01	Director's details changed for Prof Nigel Osborne on 8 October 2014	(2 pages)
20 Oct 2014	CH01	Director's details changed for Mr Robert John Ashcroft on 8 October 2014	(2 pages)
20 Oct 2014	CH01	Director's details changed for Mr Kenneth John Mckelvey on 8 October 2014	(2 pages)
20 Oct 2014	CH01	Director's details changed for Mr Peter Charles Kingsley on 8 October 2014	(2 pages)
20 Oct 2014	CH01	Director's details changed for Mrs. Penelope Jane Jones on 8 October 2014	(2 pages)
20 Oct 2014	CH03	Secretary's details changed for Mr Robert John Ashcroft on 8 October 2014	(1 page)
08 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
19 Dec 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 350.31	(21 pages)
12 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 October 2012	(20 pages)