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X-FILES (G.B.) LIMITED

Company number NI616838

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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)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
29 Oct 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Previous accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 465,815	View PDF Statement of capital following an allotment of shares on 25 March 2013 GBP 465,815 - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 465,815	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 465,815 - link opens in a new window - 5 pages (5 pages)
03 Apr 2013	CERTNM	Company name changed pousterle LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-03-26	View PDF Company name changed pousterle LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-03-26 - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	AP01	Appointment of Mr Martin Terence O'neill as a director	View PDF Appointment of Mr Martin Terence O'neill as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	CH01	Director's details changed for Mrs Olive Andrew Mccluggage on 18 February 2013	View PDF Director's details changed for Mrs Olive Andrew Mccluggage on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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