KXEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY XAVIER HAFFREINGUE |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR XAVIER HAFFREINGUE |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MRS ELENA SHISHKINA |
| 07/04/147 April 2014 | DIRECTOR APPOINTED XAVIER HAFFREINGUE |
| 07/04/147 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALL |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM C/O TRICOR ALDBRIDGE LLP TRICOR SUITE, 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
| 09/09/139 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/06/1325 June 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BALL / 04/04/2013 |
| 16/10/1216 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/06/1228 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / XAVIER HAFFREINGUE / 27/06/2012 |
| 27/06/1227 June 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 16/09/1116 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/08/112 August 2011 | SECRETARY APPOINTED XAVIER HAFFREINGUE |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY PIERRE MIDY |
| 05/05/115 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER HADDAD |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED JOHN BALL |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, SECRETARY JOCELYNE GERAULT |
| 18/02/1118 February 2011 | SECRETARY APPOINTED PIERRE MIDY |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/08/1028 August 2010 | DISS40 (DISS40(SOAD)) |
| 26/08/1026 August 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 20/04/0920 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/04/0915 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/06/089 June 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0216 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 05/09/015 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED |
| 22/05/0122 May 2001 | SECRETARY RESIGNED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | COMPANY NAME CHANGED SELLROSE LIMITED CERTIFICATE ISSUED ON 04/05/01 |
| 04/04/014 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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