XEN GAMES LTD

Company Documents

DateDescription
30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/08/1529 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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18/05/1518 May 2015 31/08/14 TOTAL EXEMPTION FULL

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07/01/157 January 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM
29 HOWARD ROAD
NEW MALDEN
SURREY
KT3 4DP

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03/09/143 September 2014 Annual return made up to 8 August 2014 with full list of shareholders

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19/05/1419 May 2014 31/08/13 TOTAL EXEMPTION FULL

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM
137 COOMBE LANE WEST
KINGSTON
KT2 7HF

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11/08/1311 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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13/05/1313 May 2013 31/08/12 TOTAL EXEMPTION FULL

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31/08/1231 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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08/05/128 May 2012 31/08/11 TOTAL EXEMPTION FULL

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10/08/1110 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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09/02/119 February 2011 31/08/10 TOTAL EXEMPTION FULL

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08/09/108 September 2010 Annual return made up to 8 August 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JACOBS / 01/08/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 01/08/2010

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12/05/1012 May 2010 31/08/09 TOTAL EXEMPTION FULL

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01/09/091 September 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 31/08/08 TOTAL EXEMPTION FULL

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08/09/088 September 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 31/08/07 TOTAL EXEMPTION FULL

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26/09/0726 September 2007 RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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18/08/0618 August 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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28/09/0528 September 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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24/08/0424 August 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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31/08/0331 August 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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08/08/028 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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