XYREX LIMITED

Company number SC234456

Date	Type	Description	View / Download
27 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
29 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(3 pages)
19 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(7 pages)
13 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(3 pages)
17 Oct 2011	AA	Total exemption full accounts made up to 31 March 2011	(8 pages)
03 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(3 pages)
16 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
29 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(3 pages)
29 Jul 2010	CH01	Director's details changed for Thomas Nolan on 1 January 2010	(2 pages)
29 Jul 2010	CH03	Secretary's details changed for Michael Hayes on 1 January 2010	(1 page)
04 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
14 Sep 2009	363a	Return made up to 23/07/09; full list of members	(3 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
05 Dec 2008	363a	Return made up to 23/07/08; full list of members	(4 pages)
05 Dec 2008	353	Location of register of members	(1 page)
05 Dec 2008	190	Location of debenture register	(1 page)
05 Dec 2008	287	Registered office changed on 05/12/2008 from 16 royal exchange square glasgow strathclyde G1 3AG	(1 page)
07 Nov 2008	288b	Appointment terminated director patrick mcturk	(1 page)
05 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
20 Aug 2007	288b	Secretary resigned	(1 page)
20 Aug 2007	363s	Return made up to 23/07/07; full list of members	(7 pages)
17 Nov 2006	287	Registered office changed on 17/11/06 from: unit 15 ladywell 94 duke street glasgow G4 0UW	(1 page)
17 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
17 Nov 2006	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
17 Nov 2006	288a	New secretary appointed	(2 pages)