XYONE LIMITED

Company number 04086209

Date	Type	Description	View / Download
31 Oct 2007	123	£ nc 100/1000 01/05/07	(2 pages)
30 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
27 Feb 2007	288a	New director appointed	(1 page)
27 Feb 2007	287	Registered office changed on 27/02/07 from: 1ST floor office suite 36 pall mall chorley lancashire PR7 2LA	(1 page)
30 Oct 2006	363a	Return made up to 09/10/06; full list of members	(2 pages)
03 Jan 2006	AA	Total exemption small company accounts made up to 31 October 2005	(5 pages)
25 Oct 2005	363a	Return made up to 09/10/05; full list of members	(2 pages)
30 Dec 2004	AA	Total exemption small company accounts made up to 31 October 2004	(5 pages)
19 Nov 2004	363s	Return made up to 09/10/04; full list of members	(6 pages)
26 Jan 2004	AA	Total exemption small company accounts made up to 31 October 2003	(6 pages)
07 Nov 2003	363s	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Jun 2003	AA	Total exemption small company accounts made up to 31 October 2002	(6 pages)
23 Oct 2002	363s	Return made up to 09/10/02; full list of members	(6 pages)
09 Apr 2002	AA	Total exemption small company accounts made up to 31 October 2001	(5 pages)
27 Feb 2002	363s	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Jan 2001	CERTNM	Company name changed simlim LIMITED\certificate issued on 12/01/01	(2 pages)
12 Jan 2001	287	Registered office changed on 12/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
12 Jan 2001	288b	Director resigned	(1 page)
12 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
12 Jan 2001	288a	New secretary appointed	(2 pages)
12 Jan 2001	288a	New director appointed	(2 pages)
09 Oct 2000	NEWINC	Incorporation	(18 pages)