XIAN DEVELOPMENTS LIMITED

Company number 08830080

Date	Type	Description	View / Download
16 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
16 Apr 2015	AD01	Registered office address changed from 41 Church Street Birmingham B3 2RT to The Penthouse Grosvenor House 14 Bennetts Hill Birmingham B2 5RS on 16 April 2015	(1 page)
03 Apr 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
06 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	(3 pages)
06 Jan 2015	AP01	Appointment of Mr Simon John Louis Linford as a director on 20 December 2014	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Laura Chan as a director on 20 December 2014	(1 page)
03 Mar 2014	TM01	Termination of appointment of Jeremy Parkin as a director	(1 page)
03 Mar 2014	TM01	Termination of appointment of Gareth O'hara as a director	(1 page)
28 Feb 2014	AP01	Appointment of Miss Laura Chan as a director	(2 pages)
30 Jan 2014	CERTNM	Company name changed twp (newco) 142 LIMITED\certificate issued on 30/01/14 RES15 ‐ Change company name resolution on 2014-01-27	(2 pages)
30 Jan 2014	CONNOT	Change of name notice	(2 pages)
02 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)