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XEUS SYSTEMS LIMITED

Company number 07703543

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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)
05 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	TM01	Termination of appointment of Jonathan Porteous as a director	View PDF Termination of appointment of Jonathan Porteous as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AD01	Registered office address changed from , Wey House Farnham Road, Guildford, Surrey, GU1 4YD on 1 August 2011	View PDF Registered office address changed from , Wey House Farnham Road, Guildford, Surrey, GU1 4YD on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 July 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	TM01	Termination of appointment of Kenneth Woffenden as a director	View PDF Termination of appointment of Kenneth Woffenden as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AP01	Appointment of Mr Damon Jon Birch as a director	View PDF Appointment of Mr Damon Jon Birch as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AP01	Appointment of Peter David Richman as a director	View PDF Appointment of Peter David Richman as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 18 July 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 18 July 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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