XANSA SYSTEMS LIMITED

Company number SC167894

Date	Type	Description	View / Download
10 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jun 2011	SH19	Statement of capital on 10 June 2011 GBP 1	(4 pages)
08 Oct 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(6 pages)
08 Oct 2010	CH03	Secretary's details changed for Mr Alan Whitfield on 2 August 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Alan Whitfield on 2 August 2010	(2 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
13 Nov 2009	AR01	Annual return made up to 26 August 2009 with full list of shareholders	(4 pages)
05 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
15 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
15 Oct 2008	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
01 Sep 2008	363a	Return made up to 26/08/08; full list of members	(4 pages)
28 Aug 2008	288a	Director and secretary appointed alan whitfield	(1 page)
28 Aug 2008	288b	Appointment terminated director and secretary mark peters	(1 page)
09 Nov 2007	288a	New director appointed	(2 pages)
06 Nov 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
14 Sep 2007	363a	Return made up to 26/08/07; full list of members	(2 pages)
16 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Oct 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
19 Sep 2006	363a	Return made up to 26/08/06; full list of members	(2 pages)
04 Apr 2006	288b	Director resigned	(1 page)
11 Oct 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
09 Sep 2005	363a	Return made up to 26/08/05; full list of members	(3 pages)
28 Sep 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
22 Sep 2004	363s	Return made up to 26/08/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
19 Jul 2004	288a	New director appointed	(2 pages)