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XNET DIGITAL LIMITED

Company number 07904019

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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)
08 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	AD01	Registered office address changed from 4th Floor Brook Point 1412 High Road London N20 9BH to Kenwood House Shenley Road Borehamwood Hertfordshire WD6 1AG on 27 June 2016	View PDF Registered office address changed from 4th Floor Brook Point 1412 High Road London N20 9BH to Kenwood House Shenley Road Borehamwood Hertfordshire WD6 1AG on 27 June 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 January 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 January 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000	View PDF Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
31 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	View PDF Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	CERTNM	Company name changed exnet technology LIMITED\certificate issued on 28/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-23	View PDF Company name changed exnet technology LIMITED\certificate issued on 28/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-23 - link opens in a new window - 3 pages (3 pages)
28 May 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 May 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	View PDF Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	AP01	Appointment of Mr Benjamin David Fisher as a director	View PDF Appointment of Mr Benjamin David Fisher as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 1 page (1 page)
18 Apr 2013	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 April 2013	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 April 2013 - link opens in a new window - 1 page (1 page)
10 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	View PDF Annual return made up to 10 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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