XS (INT) LIMITED

Company number 05460327

Date	Type	Description	View / Download
01 Dec 2009	AP01	Appointment of Mr Stephen Trainor as a director	(2 pages)
14 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
14 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Nov 2009	CC04	Statement of company's objects	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr Anthony James Gallagher on 1 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Mr Michael James Batty on 1 October 2009	(2 pages)
30 Sep 2009	288b	Appointment terminated director stephane bouvier	(1 page)
26 May 2009	363a	Return made up to 23/05/09; full list of members	(3 pages)
08 Apr 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
10 Mar 2009	288a	Director appointed michael james batty	(2 pages)
10 Mar 2009	288b	Appointment terminated director peter rushton	(1 page)
15 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Purposes of section 175 29/09/2008	(1 page)
27 May 2008	363a	Return made up to 23/05/08; full list of members	(3 pages)
11 Apr 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
23 Jan 2008	288a	New secretary appointed	(1 page)
23 Jan 2008	288b	Secretary resigned	(1 page)
07 Sep 2007	363a	Return made up to 23/05/07; full list of members	(2 pages)
21 Jun 2007	288b	Secretary resigned	(1 page)
21 Jun 2007	288a	New secretary appointed	(1 page)
26 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Apr 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
30 Mar 2007	287	Registered office changed on 30/03/07 from: 3 hanover square london W1S 1HN	(1 page)
28 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
28 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Various financial docs 20/03/07
28 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)