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XSTALBIO LTD.

Company number SC222707

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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)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
09 Dec 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	View PDF Annual return made up to 30 August 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
01 Dec 2011	CH01	Director's details changed for Dr Marie Claire Parker on 29 August 2011	View PDF Director's details changed for Dr Marie Claire Parker on 29 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
19 Nov 2010	SH01	Statement of capital following an allotment of shares on 8 November 2010 GBP 152,877.00	View PDF Statement of capital following an allotment of shares on 8 November 2010 GBP 152,877.00 - link opens in a new window - 7 pages (7 pages)
19 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	View PDF Annual return made up to 30 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Nov 2010	CH01	Director's details changed for Dr Marie Claire Parker on 30 August 2010	View PDF Director's details changed for Dr Marie Claire Parker on 30 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
07 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
03 Sep 2009	363a	Return made up to 30/08/09; full list of members	View PDF Return made up to 30/08/09; full list of members - link opens in a new window - 7 pages (7 pages)
06 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
18 Sep 2008	363a	Return made up to 30/08/08; full list of members	View PDF Return made up to 30/08/08; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Jan 2008	363s	Return made up to 30/08/07; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/08/07; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
03 Apr 2007	88(2)R	Ad 31/12/06--------- £ si 351@1=351 £ ic 151468/151819	View PDF Ad 31/12/06--------- £ si 351@1=351 £ ic 151468/151819 - link opens in a new window - 2 pages (2 pages)
03 Apr 2007	88(2)R	Ad 09/10/06--------- £ si 352@1=352 £ ic 151116/151468	View PDF Ad 09/10/06--------- £ si 352@1=352 £ ic 151116/151468 - link opens in a new window - 2 pages (2 pages)
03 Apr 2007	88(2)R	Ad 31/12/06--------- £ si 150@1=150 £ ic 150966/151116	View PDF Ad 31/12/06--------- £ si 150@1=150 £ ic 150966/151116 - link opens in a new window - 2 pages (2 pages)
28 Sep 2006	363s	Return made up to 30/08/06; full list of members	View PDF Return made up to 30/08/06; full list of members - link opens in a new window - 10 pages (10 pages)
25 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
01 Sep 2006	88(2)R	Ad 22/08/06--------- £ si 35915@1=35915 £ ic 115051/150966	View PDF Ad 22/08/06--------- £ si 35915@1=35915 £ ic 115051/150966 - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	88(2)R	Ad 22/08/06--------- £ si 1175@1=1175 £ ic 113876/115051	View PDF Ad 22/08/06--------- £ si 1175@1=1175 £ ic 113876/115051 - link opens in a new window - 2 pages (2 pages)
17 Aug 2006	88(2)R	Ad 25/07/06--------- £ si 150@1=150 £ ic 113726/113876	View PDF Ad 25/07/06--------- £ si 150@1=150 £ ic 113726/113876 - link opens in a new window - 2 pages (2 pages)
17 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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