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XINERGY LIMITED

Company number 06568830

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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)
14 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
28 Apr 2012 AA01 Current accounting period shortened from 28 May 2011 to 31 March 2011
23 Apr 2012 AD01 Registered office address changed from 53 Cambridge Grove Hammersmith London W6 0LB England on 23 April 2012
28 Feb 2012 AA01 Previous accounting period shortened from 29 May 2011 to 28 May 2011
19 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
10 May 2011 AA Total exemption full accounts made up to 31 May 2010
12 Apr 2011 AA01 Previous accounting period shortened from 30 May 2010 to 29 May 2010
13 Feb 2011 AA01 Previous accounting period shortened from 31 May 2010 to 30 May 2010
08 Feb 2011 CH01 Director's details changed
07 Feb 2011 CH01 Director's details changed for Xin Hao Tan on 7 February 2011
02 Sep 2010 TM02 Termination of appointment of Hill of Beans Limited as a secretary
27 Aug 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 May 2010
25 Aug 2010 AD01 Registered office address changed from 53 Cambridge Grove Hammersmith London United Kingdom W6 0LB on 25 August 2010
24 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Xin Hao Tan on 1 December 2009
24 May 2010 CH04 Secretary's details changed for Hill of Beans Limited on 1 December 2009
24 Jun 2009 363a Return made up to 17/04/09; full list of members
25 Feb 2009 AA Total exemption full accounts made up to 30 November 2008
20 Feb 2009 225 Accounting reference date shortened from 30/04/2009 to 30/11/2008
17 Apr 2008 NEWINC Incorporation