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XUNIWARE LTD

Company number 05658311

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2009 CH01 Director's details changed for Mrs Linda Tooley on 1 October 2009
22 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Feb 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2008 363a Return made up to 19/12/08; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Aug 2008 288c Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB
28 Jan 2008 288c Director's particulars changed
21 Dec 2007 363a Return made up to 19/12/07; full list of members
21 Dec 2007 190 Location of debenture register
20 Dec 2007 353 Location of register of members
21 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
16 Feb 2007 363s Return made up to 19/12/06; full list of members
21 Jan 2007 353 Location of register of members
12 May 2006 288a New director appointed
05 Jan 2006 88(2)R Ad 19/12/05--------- eur si 7500@1=7500 eur ic 7500/15000
19 Dec 2005 NEWINC Incorporation