XOS LIMITED

Company number SC285325

Date	Type	Description	View / Download
04 Jul 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(4 pages)
13 May 2011	AA	Accounts for a small company made up to 30 September 2010	(8 pages)
04 Aug 2010	88(2)	Capitals not rolled up	(2 pages)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 4 August 2010 GBP 125,002	(3 pages)
02 Jul 2010	AA	Accounts for a small company made up to 30 September 2009	(8 pages)
14 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(4 pages)
14 Jun 2010	TM02	Termination of appointment of Philip Deane as a secretary	(1 page)
14 Jun 2010	AP03	Appointment of Mrs Theresa Kelly as a secretary	(1 page)
06 Jan 2010	AUD	Auditor's resignation	(1 page)
11 Jun 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
21 Apr 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
23 Jun 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from panorama business village 1-3 blairtummock place glasgow G33 4EN	(1 page)
20 Jun 2008	288c	Director's change of particulars / lindsay wallace / 01/08/2007	(1 page)
12 Mar 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
12 Mar 2008	AA	Total exemption full accounts made up to 30 September 2007	(11 pages)
30 Nov 2007	410(Scot)	Partic of mort/charge *	(4 pages)
07 Aug 2007	363s	Return made up to 25/05/07; full list of members	(7 pages)
04 Jun 2007	288b	Secretary resigned	(1 page)
04 Jun 2007	288a	New secretary appointed	(2 pages)
21 Mar 2007	AA	Total exemption full accounts made up to 30 September 2006	(10 pages)
20 Mar 2007	288b	Secretary resigned	(1 page)
20 Mar 2007	288b	Secretary resigned	(1 page)
03 Oct 2006	287	Registered office changed on 03/10/06 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH	(1 page)
06 Jul 2006	225	Accounting reference date extended from 31/05/06 to 30/09/06	(1 page)