XENOTIME SOLUTIONS LIMITED

Company Documents

DateDescription
30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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19/10/1519 October 2015 PREVSHO FROM 31/03/2016 TO 31/08/2015

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/10/1314 October 2013 SECOND FILING WITH MUD 01/03/13 FOR FORM AR01

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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13/12/1213 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR GRAEME HARKER

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20/09/1220 September 2012 DIRECTOR APPOINTED DR EVELYN DAVOH

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/03/125 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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20/11/1120 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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22/03/1122 March 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCUCO LIMITED / 01/03/2011

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22/03/1122 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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18/10/1018 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/09/1030 September 2010 DIRECTOR APPOINTED MR GRAEME RUSSELL HARKER

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29/09/1029 September 2010 APPOINTMENT TERMINATED, DIRECTOR MAINDIRECT LIMITED

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25/03/1025 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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10/03/1010 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAINDIRECT LIMITED / 01/03/2010

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10/03/1010 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCUCO LIMITED / 01/03/2010

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17/07/0917 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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11/03/0911 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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02/10/082 October 2008 APPOINTMENT TERMINATED SECRETARY MAINSEC LIMITED

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02/10/082 October 2008 SECRETARY APPOINTED ACCUCO LIMITED

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14/03/0814 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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16/05/0716 May 2007 DIRECTOR RESIGNED

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10/05/0710 May 2007 NEW DIRECTOR APPOINTED

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10/05/0710 May 2007 DIRECTOR RESIGNED

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01/03/071 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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