- Company Overview for XILIN LIMITED (07143311)
- Filing history for XILIN LIMITED (07143311)
- People for XILIN LIMITED (07143311)
- Charges for XILIN LIMITED (07143311)
- More for XILIN LIMITED (07143311)
| 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) |
|---|---|---|---|
| 31 Mar 2017 | CS01 | Confirmation statement made on 2 February 2017 with updates | |
| 26 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 22 Mar 2016 | AR01 |
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
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| 22 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 31 July 2015
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| 16 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 2 February 2015
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| 15 Jul 2015 | SH08 | Change of share class name or designation | |
| 14 Jul 2015 | SH10 | Particulars of variation of rights attached to shares | |
| 02 Jul 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-07-02
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| 27 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 30 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 26 Mar 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
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| 12 Mar 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
| 04 Feb 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 05 Mar 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders | |
| 12 Jan 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 02 Mar 2011 | AR01 | Annual return made up to 2 February 2011 with full list of shareholders | |
| 02 Mar 2011 | AA01 | Current accounting period extended from 28 February 2011 to 31 July 2011 | |
| 02 Mar 2011 | AD01 | Registered office address changed from 216 Sheen Lane London SW14 8LB United Kingdom on 2 March 2011 | |
| 31 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 13 July 2010
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| 06 Aug 2010 | AP01 | Appointment of Meena Sarin as a director | |
| 06 Aug 2010 | AP01 | Appointment of Vivienne Lo as a director | |
| 30 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 30 Apr 2010 | AP01 | Appointment of Ms Cinzia Scorzon as a director | |
| 04 Feb 2010 | AP01 | Appointment of Mr Volker Georg Scheid as a director | |
| 04 Feb 2010 | TM01 | Termination of appointment of Anthony Croxson as a director |