XS (INT) LIMITED

Company number 05460327

Date	Type	Description	View / Download
26 Mar 2007	395	Particulars of mortgage/charge	(10 pages)
20 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Mar 2007	288a	New secretary appointed	(2 pages)
12 Mar 2007	287	Registered office changed on 12/03/07 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU	(1 page)
07 Mar 2007	288b	Secretary resigned	(1 page)
07 Mar 2007	288b	Director resigned	(1 page)
02 Jan 2007	288a	New secretary appointed	(1 page)
02 Jan 2007	288b	Secretary resigned	(1 page)
14 Sep 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
13 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
09 Jun 2006	363a	Return made up to 23/05/06; full list of members	(3 pages)
25 May 2006	288c	Secretary's particulars changed	(1 page)
16 Feb 2006	288a	New director appointed	(1 page)
04 Jan 2006	288c	Director's particulars changed	(1 page)
24 Nov 2005	288b	Director resigned	(1 page)
28 Sep 2005	288a	New director appointed	(2 pages)
28 Sep 2005	288b	Director resigned	(1 page)
24 Jun 2005	288b	Director resigned	(1 page)
24 Jun 2005	288b	Secretary resigned	(1 page)
24 Jun 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
24 Jun 2005	288a	New director appointed	(2 pages)
24 Jun 2005	288a	New director appointed	(2 pages)
24 Jun 2005	288a	New secretary appointed	(2 pages)
24 Jun 2005	288a	New director appointed	(2 pages)
01 Jun 2005	287	Registered office changed on 01/06/05 from: 34 leadenhall street london EC3M 1AX	(1 page)