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XANA LIMITED

Company number 07276364

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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)
06 Jun 2011	AP01	Appointment of Anna Lesiak as a director	View PDF Appointment of Anna Lesiak as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	CH01	Director's details changed for Mr Paul Richard Blelock Samuel on 20 April 2011	View PDF Director's details changed for Mr Paul Richard Blelock Samuel on 20 April 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CERTNM	Company name changed roughsee LIMITED\certificate issued on 18/01/11 RES15 ‐ Change company name resolution on 2011-01-06	View PDF Company name changed roughsee LIMITED\certificate issued on 18/01/11 RES15 ‐ Change company name resolution on 2011-01-06 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Changes of subscirber shares 07/06/2010	View PDF Resolutions RES13 ‐ Changes of subscirber shares 07/06/2010 - link opens in a new window - 1 page (1 page)
15 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Jul 2010	AP01	Appointment of Mr Paul Richard Blelock Samuel as a director	View PDF Appointment of Mr Paul Richard Blelock Samuel as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	TM01	Termination of appointment of Paul Samuel as a director	View PDF Termination of appointment of Paul Samuel as a director - link opens in a new window - 1 page (1 page)
15 Jun 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	SH01	Statement of capital following an allotment of shares on 8 June 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 8 June 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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