XS-MEDIA HOLDINGS LIMITED — Filings & Documents (40)
(E)Final statement of accounts
2006-04-19 · Other
(E)Return of final meeting
2006-04-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-04-12 · Annual Return
(E)Special Resolution (Winding Up)
2005-10-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-10-17 · Winding Up
(E)FW1 - Certificate of solvency
2005-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-31 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-05-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-04-09 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2000-12-16 · Share Related
(E)Ordinary resolution
2000-12-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-10-24 · Address Change
(E)FR2 - Notification of Location of Registers
2000-10-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-10-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-07-13 · Share Related
(E)FSC1 - Return of Allotments
2000-07-12 · Share Related
(E)Ordinary resolution
2000-05-24 · Other
(E)Special resolution for change of name
2000-04-26 · Other
Certificate of Incorporation on Change of Name
2000-04-26 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-13 · Share Related
(E)Ordinary resolution
2000-04-13 · Other
(E)Notice of registered office and any change thereof
2000-03-03 · Address Change
(E)Memorandum & Articles of Association
2000-03-03 · Memorandum & Articles
(E)Declaration of Compliance
2000-03-03 · Other
Certificate of Incorporation
2000-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2006-04-19 | |
| (E)Return of final meeting | Other | 2006-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-10-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-10-17 | |
| (E)FW1 - Certificate of solvency | Other | 2005-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-31 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-09 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2000-12-16 | |
| (E)Ordinary resolution | Other | 2000-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-12 | |
| (E)Ordinary resolution | Other | 2000-05-24 | |
| (E)Special resolution for change of name | Other | 2000-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-13 | |
| (E)Ordinary resolution | Other | 2000-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-03 | |
| (E)Declaration of Compliance | Other | 2000-03-03 | |
| Certificate of Incorporation | Incorporation | 2000-03-03 |
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