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XTGEM LTD

Company number 08210247

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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)
03 May 2013 AP01 Appointment of Wei-I Marvin Liao as a director
03 May 2013 TM01 Termination of appointment of Arminas Zukauskas as a director
03 May 2013 AP01 Appointment of Jonathan David Bradford as a director
03 May 2013 AP01 Appointment of Timothy David Alexander Jackson as a director
03 May 2013 TM01 Termination of appointment of Mindaugas Vitkus as a director
15 Apr 2013 AP04 Appointment of Ohs Secretaries Limited as a secretary
04 Apr 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 4 April 2013
17 Jan 2013 AP01 Appointment of Povilas Musteikis as a director
17 Jan 2013 AP01 Appointment of Mindaugas Vitkus as a director
17 Jan 2013 AP01 Appointment of Arminas Zukauskas as a director
14 Sep 2012 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 970
11 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted