XN LEISURE SYSTEMS LIMITED

Company number 05961469

Date	Type	Description	View / Download
19 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(4 pages)
19 Feb 2013	CH01	Director's details changed for Mr Barry Alan Symons on 1 January 2013	(2 pages)
19 Feb 2013	CH01	Director's details changed for Jeffrey Mckee on 1 January 2013	(2 pages)
19 Feb 2013	CH01	Director's details changed for Darrell Peter Boxall on 1 January 2013	(2 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
23 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
03 Apr 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(5 pages)
02 Apr 2012	AP03	Appointment of Farley Noble as a secretary	(1 page)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(10 pages)
22 Jun 2011	AD01	Registered office address changed from , 5 New Street Square, London, EC4A 3TW on 22 June 2011	(2 pages)
20 Jun 2011	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
02 Feb 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(6 pages)
26 Jan 2011	AP01	Appointment of Darrell Peter Boxall as a director	(3 pages)
12 Jan 2011	AUD	Auditor's resignation	(1 page)
14 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 Dec 2010	AD01	Registered office address changed from , 115K Milton Park, Abingdon, Oxfordshire, OX14 4RZ on 14 December 2010	(2 pages)
14 Dec 2010	TM02	Termination of appointment of Sp Legal Secretaries Limited as a secretary	(2 pages)
14 Dec 2010	TM01	Termination of appointment of Mark Pearman as a director	(2 pages)
14 Dec 2010	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(3 pages)
14 Dec 2010	AP01	Appointment of Jeffrey Mckee as a director	(2 pages)
14 Dec 2010	AP01	Appointment of Barry Alan Symons as a director	(3 pages)
21 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
01 Oct 2010	TM01	Termination of appointment of Edwin Dayan as a director	(1 page)
18 Feb 2010	AA	Full accounts made up to 31 December 2009	(18 pages)