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XSILON LTD

Company number 06484594

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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)
30 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 06/01/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 06/01/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Feb 2010	SH02	Sub-division of shares on 6 January 2010	View PDF Sub-division of shares on 6 January 2010 - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	CH01	Director's details changed for Michael Paul Baker on 27 January 2010	View PDF Director's details changed for Michael Paul Baker on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH01	Director's details changed for Belinda Mary Baker on 27 January 2010	View PDF Director's details changed for Belinda Mary Baker on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	TM01	Termination of appointment of Andrew Watts as a director	View PDF Termination of appointment of Andrew Watts as a director - link opens in a new window - 1 page (1 page)
22 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Sdiv 06/01/2010 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sdiv 06/01/2010 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
28 Jan 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Feb 2008	225	Curr ext from 31/01/2009 to 30/06/2009	View PDF Curr ext from 31/01/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
06 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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