- Company Overview for XANTURA LIMITED (06586801)
- Filing history for XANTURA LIMITED (06586801)
- People for XANTURA LIMITED (06586801)
- More for XANTURA LIMITED (06586801)
| 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) |
|---|---|---|---|
| 21 Jun 2014 | AR01 |
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-21
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| 05 Aug 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 21 May 2013 | AR01 | Annual return made up to 7 May 2013 with full list of shareholders | |
| 21 May 2013 | CH01 | Director's details changed for Mr Wajid Shafiq on 4 May 2013 | |
| 25 Feb 2013 | TM01 | Termination of appointment of Neil Chivers as a director | |
| 01 Feb 2013 | AD01 | Registered office address changed from 93B Brook Street Soham Ely Cambridgeshire CB7 5AE United Kingdom on 1 February 2013 | |
| 29 Jun 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 18 May 2012 | AR01 | Annual return made up to 7 May 2012 with full list of shareholders | |
| 17 May 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
| 17 May 2011 | CH03 | Secretary's details changed for Wajid Shafiq on 17 May 2011 | |
| 31 Mar 2011 | AD01 | Registered office address changed from 11 Raveley Street London NW5 2HX on 31 March 2011 | |
| 03 Feb 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 12 May 2010 | AR01 | Annual return made up to 7 May 2010 with full list of shareholders | |
| 12 May 2010 | CH01 | Director's details changed for Wajid Shafiq on 7 May 2010 | |
| 01 Feb 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 06 Aug 2009 | 288a | Director appointed mark justin dale | |
| 06 Aug 2009 | 288a | Director appointed neil david chivers | |
| 11 May 2009 | 363a | Return made up to 07/05/09; full list of members | |
| 30 Jul 2008 | 225 | Accounting reference date extended from 31/05/2009 to 31/10/2009 | |
| 17 Jun 2008 | 288a | Director and secretary appointed wajid shafiq | |
| 08 May 2008 | 288b | Appointment terminated director form 10 directors fd LTD | |
| 07 May 2008 | NEWINC | Incorporation |