XENO MEDICAL LTD
Company Documents
Date | Description |
---|---|
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019Analyse these accounts |
29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018Analyse these accounts |
22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017Analyse these accounts |
23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM UNIT MC INNOVATION CENTRE UNIVERSITY OF EXETER RENNES DRIVE EXETER DEVON EX4 4RN |
04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM UNIT MC INNOVATION CENTRE UNIVERSITY OF EXETER RENNES DRIVE EXETER DEVON EX4 4RN |
25/04/1625 April 2016 | DIRECTOR APPOINTED MR ANDREW JOHN MURRAY |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016Analyse these accounts |
25/01/1625 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015Analyse these accounts |
26/01/1526 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
27/01/1427 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013Analyse these accounts |
23/01/1323 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
23/01/1223 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
02/02/112 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
02/11/102 November 2010 | DIRECTOR APPOINTED DR ROGER NORMAN KING |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
25/01/1025 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTINA DOYLE / 01/01/2010 |
25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN MURRAY / 01/01/2010 |
20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM UNIT 6 BRAMLEY BUSINESS CENTRE STATION ROAD BRAMLEY SURREY GU5 0AZ |
31/01/0931 January 2009 | 31/01/09 TOTAL EXEMPTION FULL |
26/01/0926 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
09/12/089 December 2008 | GBP IC 100/50 18/11/08 GBP SR 50@1=50 |
07/10/087 October 2008 | SECRETARY APPOINTED ANDREW JOHN MURRAY |
07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTONY ODELL |
07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINA DOYLE |
07/10/087 October 2008 | SECRETARY RESIGNED CHRISTINA DOYLE |
07/10/087 October 2008 | DIRECTOR RESIGNED ANTONY ODELL |
31/01/0831 January 2008 | 31/01/08 TOTAL EXEMPTION FULL |
25/01/0825 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
19/02/0719 February 2007 | LOCATION OF DEBENTURE REGISTER |
19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: MEADOWSIDE ROWLY DRIVE CRANLEIGH SURREY GU6 8PJ |
19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/02/0719 February 2007 | LOCATION OF REGISTER OF MEMBERS |
19/02/0719 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
25/04/0625 April 2006 | VARYING SHARE RIGHTS AND NAMES |
13/02/0613 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: BANKSIDE CHURT ROAD BEACON HILL HINDHEAD SURREY GU26 6NL |
01/02/051 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
02/06/042 June 2004 | S366A DISP HOLDING AGM 28/04/04 |
02/06/042 June 2004 | S252 DISP LAYING ACC 28/04/04 |
02/06/042 June 2004 | S366A DISP HOLDING AGM 28/04/04 S252 DISP LAYING ACC 28/04/04 |
28/02/0428 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
31/01/0431 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
06/02/036 February 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET, BIRMINGHAM WEST MIDLANDS B4 6RP |
06/02/036 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
06/02/036 February 2003 | DIRECTOR RESIGNED |
06/02/036 February 2003 | SECRETARY RESIGNED |
22/01/0322 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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