XS (INT) LIMITED

Company number 05460327

Date	Type	Description	View / Download
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
22 Jun 2015	TM01	Termination of appointment of Christian Neil Kusneraitis as a director on 18 June 2015	(1 page)
22 Jun 2015	AP01	Appointment of Denis Jean Bernard Royer as a director on 18 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Gonzague Jourdain De Thieulloy as a director on 18 June 2015	(2 pages)
18 Jun 2015	CERTNM	Company name changed xchanging procurement services (europe) LIMITED\certificate issued on 18/06/15 CONNOT ‐ Change of name notice	(3 pages)
28 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1	(3 pages)
14 Apr 2015	AP01	Appointment of Christian Neil Kusneraitis as a director on 10 April 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Nicholas Ford as a director on 10 April 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Michael James Batty as a director on 21 January 2015	(1 page)
02 Feb 2015	AP01	Appointment of Timothy Llewellyn Croom as a director on 21 January 2015	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Stephen Edward Trainor as a director on 26 September 2014	(1 page)
07 Oct 2014	AP01	Appointment of Mr Nicholas Ford as a director on 26 September 2014	(2 pages)
23 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1	(3 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
07 Apr 2014	AD01	Registered office address changed from 34 Leadenhall Street London EC3A 1AX United Kingdom on 7 April 2014	(1 page)
23 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(3 pages)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
25 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(3 pages)
15 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
02 Jun 2011	AD01	Registered office address changed from 13 Hanover Square London W1S 1HN on 2 June 2011	(1 page)
24 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(3 pages)
07 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(4 pages)
26 Apr 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
09 Feb 2010	TM02	Termination of appointment of Anthony Gallagher as a secretary	(2 pages)