XN LEISURE SYSTEMS LIMITED

Company number 05961469

Date	Type	Description	View / Download
20 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(5 pages)
20 Jan 2010	CH04	Secretary's details changed for Sp Legal Secretaries Limited on 9 January 2010	(2 pages)
31 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
04 Feb 2009	363a	Return made up to 09/01/09; full list of members	(3 pages)
03 Feb 2009	190	Location of debenture register	(1 page)
03 Feb 2009	353	Location of register of members	(1 page)
04 Dec 2008	288b	Appointment terminated director darrell boxall	(1 page)
29 Feb 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
25 Jan 2008	288a	New director appointed	(1 page)
25 Jan 2008	363a	Return made up to 09/01/08; full list of members	(5 pages)
10 Jan 2008	288a	New secretary appointed	(1 page)
25 Sep 2007	288b	Secretary resigned	(1 page)
07 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
04 Jun 2007	287	Registered office changed on 04/06/07 from: the old rectory, honiley, kenilworth, warwickshire CV8 1NP	(1 page)
16 Jan 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
16 Jan 2007	287	Registered office changed on 16/01/07 from: first floor witan gate house, 500-600 witan gate west, milton keynes, buckinghamshire MK9 1SH	(1 page)
04 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
11 Dec 2006	CERTNM	Company name changed shoo 278 LIMITED\certificate issued on 11/12/06	(2 pages)
09 Dec 2006	395	Particulars of mortgage/charge	(9 pages)
20 Nov 2006	288a	New director appointed	(5 pages)
20 Nov 2006	288a	New director appointed	(2 pages)
17 Nov 2006	288b	Director resigned	(1 page)
10 Oct 2006	NEWINC	Incorporation	(22 pages)