XEIM LIMITED

Company number 05243851

Date	Type	Description	View / Download
06 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Jan 2013	AA	Full accounts made up to 30 June 2012	(19 pages)
04 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(5 pages)
02 Oct 2012	TM02	Termination of appointment of Philippa Keith as a secretary	(1 page)
02 Oct 2012	AP03	Appointment of Claire Vanessa Baty as a secretary	(1 page)
30 Mar 2012	CC04	Statement of company's objects	(2 pages)
22 Feb 2012	TM01	Termination of appointment of Paul Miller as a director	(1 page)
22 Feb 2012	TM01	Termination of appointment of Michael Rosenfeld as a director	(1 page)
22 Feb 2012	TM02	Termination of appointment of Andrew Jackson as a secretary	(1 page)
22 Feb 2012	TM01	Termination of appointment of Robert Barclay as a director	(1 page)
22 Feb 2012	AP01	Appointment of Mr Geoffrey Tristan Descarriers Wilmot as a director	(2 pages)
22 Feb 2012	AP01	Appointment of Mr Simon Richard Middelboe as a director	(2 pages)
22 Feb 2012	AP01	Appointment of Mr Mark Henry Kerswell as a director	(2 pages)
22 Feb 2012	AP03	Appointment of Mrs Philippa Anne Keith as a secretary	(1 page)
21 Feb 2012	AD01	Registered office address changed from Johnson Building 77 Hatton Garden London EC1N 8JS on 21 February 2012	(1 page)
21 Feb 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
29 Sep 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(4 pages)
07 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
28 Sep 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(5 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
30 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
16 Dec 2009	CH01	Director's details changed for Michael Gary Rosenfeld on 16 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Paul Howard Miller on 16 December 2009	(2 pages)