XTIME EUROPE LIMITED

Company number 08126419

Date	Type	Description	View / Download
25 Sep 2018	AP01	Appointment of Tracy Fred as a director on 21 September 2018	(2 pages)
19 Sep 2018	TM01	Termination of appointment of H Neal East Iii as a director on 8 January 2018	(1 page)
19 Sep 2018	TM01	Termination of appointment of Gary John Martin as a director on 8 January 2018	(1 page)
13 Sep 2018	AP01	Appointment of Maria Friedman as a director on 8 January 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Corey Roberts as a director on 9 January 2018	(2 pages)
20 Jul 2018	AD03	Register(s) moved to registered inspection location Cms 1 South Quay Victoria Quays Sheffield S2 5SY	(1 page)
19 Jul 2018	AD02	Register inspection address has been changed to Cms 1 South Quay Victoria Quays Sheffield S2 5SY	(1 page)
19 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
19 Mar 2018	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF on 19 March 2018	(1 page)
09 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
20 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(4 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
09 Aug 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(8 pages)
12 Oct 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1	(4 pages)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
04 Aug 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	(4 pages)
08 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
17 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(4 pages)
02 May 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
14 Aug 2012	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
14 Aug 2012	AP01	Appointment of Gary John Martin as a director	(3 pages)
14 Aug 2012	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)
14 Aug 2012	AP01	Appointment of H Neal East Iii as a director	(3 pages)
14 Aug 2012	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(2 pages)
14 Aug 2012	TM01	Termination of appointment of Christopher Mackie as a director	(2 pages)

Previous

• 1
• 2
• 3

Next