XM INTERNATIONAL ASSOCIATES LIMITED

Company number SC268121

Date	Type	Description	View / Download
06 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 300	(4 pages)
21 Mar 2014	CC04	Statement of company's objects	(2 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorise power under section 550 and section 175 of companies act 2006 17/03/2014	(17 pages)
25 Feb 2014	SH02	Sub-division of shares on 18 February 2014	(10 pages)
24 Feb 2014	AP01	Appointment of Mr John Robertson Wright as a director	(2 pages)
20 Feb 2014	AD01	Registered office address changed from 25 Rutland Square Edinburgh EH1 2BW Scotland on 20 February 2014	(1 page)
26 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
11 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(3 pages)
12 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(6 pages)
06 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(3 pages)
01 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
31 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(3 pages)
22 Mar 2011	TM01	Termination of appointment of Michael Gibb as a director	(1 page)
06 Sep 2010	AA	Total exemption small company accounts made up to 28 February 2010	(7 pages)
25 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(4 pages)
25 May 2010	CH01	Director's details changed for Michael Roy Gibb on 1 May 2010	(2 pages)
25 May 2010	CH03	Secretary's details changed for Mr David Thomson on 1 May 2010	(1 page)
26 Feb 2010	AD01	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 26 February 2010	(1 page)
06 Jul 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
29 May 2009	363a	Return made up to 19/05/09; full list of members	(4 pages)
15 Oct 2008	287	Registered office changed on 15/10/2008 from 10 melville crescent edinburgh EH3 7LU	(1 page)
08 Sep 2008	AA	Total exemption small company accounts made up to 29 February 2008	(5 pages)
05 Jun 2008	288b	Appointment terminated director james kerr	(1 page)
22 May 2008	363a	Return made up to 19/05/08; full list of members	(4 pages)
22 Oct 2007	288a	New secretary appointed	(2 pages)