All Official Legal documents for XZYLON MANAGEMENT LTD.

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Filed on: 29 Mar 2012
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Form: AA - Annual Accounts
31/08/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Aug 2011
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Form: AR01 - Annual Return of company information (not accounts)
09/07/11 FULL LIST - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Aug 2011
Form: TM02 - Ending appointment as Secretary
APPOINTMENT TERMINATED, SECRETARY ANNE DUGGAN - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Aug 2011
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR ANNE DUGGAN - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 May 2011
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Form: AA - Annual Accounts
31/08/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Jul 2010
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Form: AR01 - Annual Return of company information (not accounts)
09/07/10 FULL LIST - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Jul 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET DUGGAN / 09/07/2010 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 May 2010
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Form: AA - Annual Accounts
31/08/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Jul 2009
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 May 2009
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Form: AA - Annual Accounts
31/08/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Jul 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 09 Jul 2008
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Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MRS ANNE MARGARET DUGGAN - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 02 Jul 2008
Form: 363s -
RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS; AMEND - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 01 Jul 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 01 Jul 2008
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Form: 288c -
DIRECTOR'S PARTICULARS MELVYN DUGGAN - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 01 Jul 2008
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Form: 288c -
SECRETARY'S PARTICULARS ANNE DUGGAN - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Apr 2008
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Form: AA - Annual Accounts
31/08/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 08 Aug 2007
Form: 363s -
RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Mar 2007
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Aug 2006
Form: 363s -
RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 07 Jul 2006
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Aug 2005
Form: 363s -
RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 May 2005
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 04 Oct 2004
Form: 363s -
RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 May 2004
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Mar 2004
Form: RES01 -
ALTERATION TO MEMORANDUM AND ARTICLES - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Aug 2003
Form: 363s -
RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 May 2003
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 04 Sep 2002
Form: 363s -
RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Mar 2002
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Aug 2001
Form: 363s -
RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 28/08/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Aug 2000
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Aug 2000
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Aug 2000
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Aug 2000
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/08/00 FROM:
4 HILL CLOSE
WOKING
SURREY GU21 4TE - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Aug 2000
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Aug 2000
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

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