XECNET LIMITED
Company number 04391092 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2013 | DIRECTOR APPOINTED MS BRIGITTE ANNA KIRN | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY MYRNA MICHELL | View document |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jul 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM · 3 BOUTHWAITE DRIVE · YORK · N YORKS · YO26 4TQ · UNITED KINGDOM | View document |
| 4 Apr 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Mar 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Apr 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHELL / 18/02/2011 | View document |
| 4 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MYRNA SHIRLEY MICHELL / 18/02/2011 | View document |
| 21 Feb 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 5 ST SAVIOR'S COURT BACUP LANCASHIRE OL13 0BZ | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Apr 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jan 2008 | DIRECTOR RESIGNED | View document |
| 16 Apr 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2006 | � NC 100/2000 21/11/06 | View document |
| 21 Nov 2006 | SECRETARY RESIGNED | View document |
| 21 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Apr 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Apr 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: G OFFICE CHANGED 06/04/06 40 ST MARKS ROAD WINDSOR BERKSHIRE SL4 3BE | View document |
| 6 Apr 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2006 | SECRETARY RESIGNED | View document |
| 6 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: G OFFICE CHANGED 22/02/05 65 ASHBURNHAM ROAD BEDFORD MK40 1EA | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Aug 2004 | DIRECTOR RESIGNED | View document |
| 5 Apr 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: G OFFICE CHANGED 21/03/02 27 THE MALTINGS LEAMINGTON SPA WARWICKSHIRE CV32 5FF | View document |
| 21 Mar 2002 | SECRETARY RESIGNED | View document |
| 21 Mar 2002 | DIRECTOR RESIGNED | View document |
| 11 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |