XYLIA MANAGEMENT SOLUTIONS LIMITED

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Company Documents

Date	Description
18/03/1418 March 2014	DISS40 (DISS40(SOAD)) View Document
17/03/1417 March 2014	Annual return made up to 23 October 2013 with full list of shareholders View Document
17/03/1417 March 2014	APPOINTMENT TERMINATED, DIRECTOR ERROL AUSTIN View Document
17/03/1417 March 2014	APPOINTMENT TERMINATED, DIRECTOR NORMAN ADNETT View Document
17/03/1417 March 2014	DIRECTOR APPOINTED MR FRANCOIS CORNELIUS LOMBARD View Document
25/02/1425 February 2014	FIRST GAZETTE View Document
31/07/1331 July 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
29/10/1229 October 2012	Annual return made up to 23 October 2012 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
10/11/1110 November 2011	Annual return made up to 23 October 2011 with full list of shareholders View Document
03/08/113 August 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
08/11/108 November 2010	Annual return made up to 23 October 2010 with full list of shareholders View Document
30/07/1030 July 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN JAMES JACKSON ADNETT / 23/10/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ERROL GARTH AUSTIN / 23/10/2009 View Document
11/11/0911 November 2009	Annual return made up to 23 October 2009 with full list of shareholders View Document
30/04/0930 April 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document

24/04/0924 April 2009	DIRECTOR APPOINTED MR NORMAN JAMES JACKSON ADNETT View Document
24/04/0924 April 2009	LOCATION OF DEBENTURE REGISTER View Document
24/04/0924 April 2009	REGISTERED OFFICE CHANGED ON 24/04/09 FROM: 21 STAFFORD ROAD RUISLIP MIDDLESEX HA4 6PB View Document
24/04/0924 April 2009	LOCATION OF REGISTER OF MEMBERS View Document
24/04/0924 April 2009	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View Document
26/08/0826 August 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
10/12/0710 December 2007	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View Document
21/11/0721 November 2007	REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 49 ST MARY'S ROAD HAREFIELD UXBRIDGE UB9 6AE View Document
21/11/0721 November 2007	SECRETARY'S PARTICULARS CHANGED View Document
21/11/0721 November 2007	DIRECTOR RESIGNED View Document
21/11/0721 November 2007	NEW DIRECTOR APPOINTED View Document
19/11/0719 November 2007	SECRETARY RESIGNED View Document
19/11/0719 November 2007	NEW SECRETARY APPOINTED View Document
12/12/0612 December 2006	NEW DIRECTOR APPOINTED View Document
12/12/0612 December 2006	SECRETARY RESIGNED View Document
12/12/0612 December 2006	DIRECTOR RESIGNED View Document
12/12/0612 December 2006	REGISTERED OFFICE CHANGED ON 12/12/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG View Document
12/12/0612 December 2006	NEW SECRETARY APPOINTED View Document
23/10/0623 October 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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