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X-SYSTEM LTD

Company number 06393416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 October 2011
19 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 October 2010
19 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 October 2009
05 Nov 2013 TM02 Termination of appointment of Victoria Burnett as a secretary
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 350.31
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 2 May 2013
  • GBP 325.86
31 Oct 2013 AP03 Appointment of Ms Victoria Joan Burnett as a secretary
15 May 2013 SH02 Sub-division of shares on 9 April 2013
02 Apr 2013 AP01 Appointment of Mr. Kenneth John Mckelvey as a director
05 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
28 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/12/2013
27 Nov 2012 AP01 Appointment of Mr. Michael Andrew Waters as a director
27 Nov 2012 CH01 Director's details changed for Prof Nigel Osborne on 3 September 2012
27 Nov 2012 AP01 Appointment of Mrs. Penelope Jane Jones as a director
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/12/2013
26 Nov 2011 CH01 Director's details changed for Mr Peter Charles Kingsley on 25 November 2011
04 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/11/2013
03 Nov 2010 CH01 Director's details changed for Mr Robert John Ashcroft on 25 January 2010
07 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/11/2013
06 Nov 2009 CH01 Director's details changed for Professor Paul Alan Robertson on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Professor Nigel Osborne on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Peter Charles Kingsley on 6 November 2009