XIDEA SOLUTIONS LIMITED

Company number 05635253

Date	Type	Description	View / Download
03 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(4 pages)
25 Nov 2009	TM02	Termination of appointment of Paul Jenkins as a secretary	(1 page)
25 Nov 2009	AP03	Appointment of Katja Larsen as a secretary	(1 page)
08 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
31 Dec 2008	363a	Return made up to 24/11/08; full list of members	(3 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from 86 mildred avenue watford herts WD18 7DX	(1 page)
12 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
24 Apr 2008	122	S-div	(1 page)
24 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	(8 pages)
24 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 18/03/2008	(1 page)
07 Feb 2008	363a	Return made up to 24/11/07; full list of members	(2 pages)
07 Feb 2008	288c	Director's particulars changed	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	287	Registered office changed on 12/11/07 from: 26 catalonia appartments metropolitan station approach watford WD18 7BL	(1 page)
12 Nov 2007	288a	New secretary appointed	(1 page)
16 Apr 2007	AA	Total exemption full accounts made up to 30 September 2006	(6 pages)
28 Dec 2006	288b	Secretary resigned	(1 page)
13 Dec 2006	363s	Return made up to 24/11/06; full list of members	(7 pages)
10 Oct 2006	225	Accounting reference date shortened from 30/11/06 to 30/09/06	(1 page)
08 Dec 2005	288a	New director appointed	(2 pages)
05 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)