XEIM Limited

Company Name	XEIM Limited
Directors	Swagatam Mukerji and Simon Longfield
Company Status	Active
Company Number	05243851
Category	Private Limited Company
Incorporation Date	28 September 2004(19 years, 7 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Swagatam Mukerji
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(12 years after company formation)
Appointment Duration	7 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Floor M 10 York Road London SE1 7ND

Secretary Name	Helen Frances Silver
Status	Current
Appointed	04 September 2017(12 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Floor M 10 York Road London SE1 7ND

Director Name	Simon Longfield
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(15 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Floor M 10 York Road London SE1 7ND

Director Name	Michael Gary Rosenfeld
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Miss Shwe War Winn
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(same day as company formation)
Role	Management Accountant
Country of Residence	England
Correspondence Address	9 Thames Circle Westferry Road London E14 3RX

Secretary Name	Mr Gerard Peter Burton
Nationality	British
Status	Resigned
Appointed	28 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Sunna Gardens Sunbury On Thames Middlesex TW16 5EF

Director Name	Mr Robert Paul Barclay
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 20 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Mr Robert Paul Barclay
Nationality	British
Status	Resigned
Appointed	17 November 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Abbotsbury Road London W14 8EP

Director Name	Paul Howard Miller
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(3 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Andrew Readstone Jackson
Nationality	British
Status	Resigned
Appointed	24 September 2008(3 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 February 2012)
Role	Accountant
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mr Geoffrey Tristan Descarriers Wilmot
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 May 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mr Simon Richard Middelboe
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 October 2014)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(7 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Mrs Philippa Anne Keith
Status	Resigned
Appointed	20 February 2012(7 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 October 2012)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Claire Vanessa Baty
Status	Resigned
Appointed	01 October 2012(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2014)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(8 years, 9 months after company formation)
Appointment Duration	4 months (resigned 15 November 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mrs Andria Louise Vidler
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(9 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Matthew David Alexander Jones
Status	Resigned
Appointed	29 January 2014(9 years, 4 months after company formation)
Appointment Duration	6 months (resigned 30 July 2014)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Grainne Brankin
Status	Resigned
Appointed	30 July 2014(9 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mrs Grainne Brankin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(10 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Ms Linda Patricia Henworth Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(11 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 October 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Contact

Website	www.profilegroup.co.uk/
Email address	[email protected]
Telephone	020 79704299
Telephone region	London

Location

Registered Address	10 York Road London SE1 7ND
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,606,448
Gross Profit	£1,889,271
Net Worth	£971,982
Cash	£338,121
Current Liabilities	£2,552,106

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

16 March 2021	Delivered on: 26 March 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Fixed charge over the trade marks in schedule 6 of the charge document including trade mark over "marketing week" with registration number 2222523 and trade mark over "creative review" with registration number 2225174.. for further details of trade marks charged please see the charge document. Outstanding
12 June 2015	Delivered on: 16 June 2015 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
22 January 2009	Delivered on: 5 February 2009 Satisfied on: 2 March 2013 Persons entitled: Grey Communications Group Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£48,482.85 see image for full details. Fully Satisfied
22 January 2009	Delivered on: 27 January 2009 Satisfied on: 2 March 2013 Persons entitled: Grey Communications Group Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum from time to time standing to the credit of a deposit account. See image for full details. Fully Satisfied
7 September 2005	Delivered on: 20 September 2005 Satisfied on: 23 January 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (29 pages)
19 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (127 pages)
7 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
29 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Mr Swagatam Mukerji on 5 February 2020 (2 pages)
13 February 2020	Secretary's details changed for Helen Frances Silver on 5 February 2020 (1 page)
2 December 2019	Registered office address changed from Wells Point 79 Wells Street London W1T 3QN to Floor M 10 York Road London SE1 7nd on 2 December 2019 (1 page)
2 December 2019	Change of details for Centaur Communications Limited as a person with significant control on 2 December 2019 (2 pages)
12 November 2019	Appointment of Simon Longfield as a director on 6 November 2019 (2 pages)
8 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (25 pages)
18 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (117 pages)
9 October 2019	Director's details changed for Mr Swagatam Mukerji on 4 September 2019 (2 pages)
2 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
2 October 2019	Termination of appointment of Andria Louise Vidler as a director on 30 September 2019 (1 page)
14 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-14 (3 pages)
12 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-12 (3 pages)
5 December 2018	Change of name notice (2 pages)
5 December 2018	Resolutions RES15 ‐ Change company name resolution on 2018-12-03 (4 pages)
26 November 2018	Memorandum and Articles of Association (18 pages)
26 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 November 2018	Termination of appointment of Linda Patricia Henworth Smith as a director on 30 October 2018 (1 page)
17 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
3 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
3 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (22 pages)
3 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (119 pages)
14 March 2018	Director's details changed for Ms Linda Patricia Henworth Smith on 13 March 2018 (2 pages)
13 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (136 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (136 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
18 September 2017	Appointment of Helen Frances Silver as a secretary on 4 September 2017 (2 pages)
18 September 2017	Appointment of Helen Frances Silver as a secretary on 4 September 2017 (2 pages)
5 July 2017	Termination of appointment of Grainne Brankin as a secretary on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Grainne Brankin as a secretary on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Grainne Brankin as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Grainne Brankin as a director on 30 June 2017 (1 page)
10 January 2017	Director's details changed for Mrs Andria Louise Gibb on 1 December 2016 (2 pages)
10 January 2017	Appointment of Mr Swagatam Mukerji as a director on 1 October 2016 (2 pages)
10 January 2017	Appointment of Mr Swagatam Mukerji as a director on 1 October 2016 (2 pages)
10 January 2017	Director's details changed for Mrs Andria Louise Gibb on 1 December 2016 (2 pages)
13 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
1 September 2016	Appointment of Ms Linda Patricia Henworth Smith as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Ms Linda Patricia Henworth Smith as a director on 1 September 2016 (2 pages)
2 August 2016	Termination of appointment of Mark Henry Kerswell as a director on 29 July 2016 (1 page)
2 August 2016	Termination of appointment of Mark Henry Kerswell as a director on 29 July 2016 (1 page)
25 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (141 pages)
25 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
25 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (141 pages)
25 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
25 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
25 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
25 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
25 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
4 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (150 pages)
4 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages)
4 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (150 pages)
4 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
13 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
13 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
28 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2,000 (6 pages)
28 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2,000 (6 pages)
25 June 2015	Memorandum and Articles of Association (14 pages)
25 June 2015	Memorandum and Articles of Association (14 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Enter into agreement 08/06/2015 (2 pages)
25 June 2015	Resolutions RES13 ‐ Enter into agreement 08/06/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 June 2015	Registration of charge 052438510004, created on 12 June 2015 (57 pages)
16 June 2015	Registration of charge 052438510004, created on 12 June 2015 (57 pages)
20 March 2015	Register inspection address has been changed from Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
20 March 2015	Register inspection address has been changed from Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
21 October 2014	Appointment of Mrs Grainne Brankin as a director on 13 October 2014 (2 pages)
21 October 2014	Appointment of Mrs Grainne Brankin as a director on 13 October 2014 (2 pages)
14 October 2014	Termination of appointment of Simon Richard Middelboe as a director on 13 October 2014 (1 page)
14 October 2014	Termination of appointment of Simon Richard Middelboe as a director on 13 October 2014 (1 page)
10 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2,000 (5 pages)
10 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2,000 (5 pages)
5 August 2014	Appointment of Grainne Brankin as a secretary on 30 July 2014 (2 pages)
5 August 2014	Termination of appointment of Matthew David Alexander Jones as a secretary on 30 July 2014 (1 page)
5 August 2014	Appointment of Grainne Brankin as a secretary on 30 July 2014 (2 pages)
5 August 2014	Termination of appointment of Matthew David Alexander Jones as a secretary on 30 July 2014 (1 page)
4 February 2014	Termination of appointment of Claire Baty as a secretary (1 page)
4 February 2014	Termination of appointment of Claire Baty as a secretary (1 page)
4 February 2014	Appointment of Matthew David Alexander Jones as a secretary (2 pages)
4 February 2014	Appointment of Matthew David Alexander Jones as a secretary (2 pages)
11 December 2013	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
11 December 2013	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
6 December 2013	Audit exemption subsidiary accounts made up to 30 June 2013 (17 pages)
6 December 2013	Audit exemption subsidiary accounts made up to 30 June 2013 (17 pages)
4 December 2013	Termination of appointment of Peter Harris as a director (1 page)
4 December 2013	Appointment of Andria Louise Gibb as a director (2 pages)
4 December 2013	Appointment of Andria Louise Gibb as a director (2 pages)
4 December 2013	Termination of appointment of Peter Harris as a director (1 page)
25 November 2013	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
25 November 2013	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
25 November 2013	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
25 November 2013	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (106 pages)
25 November 2013	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
25 November 2013	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (106 pages)
10 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2,000 (5 pages)
10 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2,000 (5 pages)
30 July 2013	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
30 July 2013	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
29 May 2013	Termination of appointment of Geoffrey Wilmot as a director (1 page)
29 May 2013	Termination of appointment of Geoffrey Wilmot as a director (1 page)
7 May 2013	Register(s) moved to registered inspection location (1 page)
7 May 2013	Register(s) moved to registered inspection location (1 page)
18 April 2013	Register(s) moved to registered inspection location (1 page)
18 April 2013	Register(s) moved to registered inspection location (1 page)
18 April 2013	Register inspection address has been changed (1 page)
18 April 2013	Register inspection address has been changed (1 page)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 January 2013	Full accounts made up to 30 June 2012 (19 pages)
6 January 2013	Full accounts made up to 30 June 2012 (19 pages)
4 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Termination of appointment of Philippa Keith as a secretary (1 page)
2 October 2012	Termination of appointment of Philippa Keith as a secretary (1 page)
2 October 2012	Appointment of Claire Vanessa Baty as a secretary (1 page)
2 October 2012	Appointment of Claire Vanessa Baty as a secretary (1 page)
30 March 2012	Statement of company's objects (2 pages)
30 March 2012	Statement of company's objects (2 pages)
22 February 2012	Appointment of Mr Mark Henry Kerswell as a director (2 pages)
22 February 2012	Termination of appointment of Paul Miller as a director (1 page)
22 February 2012	Appointment of Mr Mark Henry Kerswell as a director (2 pages)
22 February 2012	Termination of appointment of Paul Miller as a director (1 page)
22 February 2012	Termination of appointment of Andrew Jackson as a secretary (1 page)
22 February 2012	Appointment of Mr Geoffrey Tristan Descarriers Wilmot as a director (2 pages)
22 February 2012	Termination of appointment of Michael Rosenfeld as a director (1 page)
22 February 2012	Appointment of Mrs Philippa Anne Keith as a secretary (1 page)
22 February 2012	Appointment of Mrs Philippa Anne Keith as a secretary (1 page)
22 February 2012	Termination of appointment of Michael Rosenfeld as a director (1 page)
22 February 2012	Appointment of Mr Geoffrey Tristan Descarriers Wilmot as a director (2 pages)
22 February 2012	Termination of appointment of Andrew Jackson as a secretary (1 page)
22 February 2012	Termination of appointment of Robert Barclay as a director (1 page)
22 February 2012	Appointment of Mr Simon Richard Middelboe as a director (2 pages)
22 February 2012	Appointment of Mr Simon Richard Middelboe as a director (2 pages)
22 February 2012	Termination of appointment of Robert Barclay as a director (1 page)
21 February 2012	Registered office address changed from Johnson Building 77 Hatton Garden London EC1N 8JS on 21 February 2012 (1 page)
21 February 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
21 February 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
21 February 2012	Registered office address changed from Johnson Building 77 Hatton Garden London EC1N 8JS on 21 February 2012 (1 page)
29 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
7 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
4 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 December 2009	Secretary's details changed for Andrew Readstone Jackson on 16 December 2009 (1 page)
16 December 2009	Director's details changed for Michael Gary Rosenfeld on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Michael Gary Rosenfeld on 16 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Andrew Readstone Jackson on 16 December 2009 (1 page)
16 December 2009	Director's details changed for Mr Robert Paul Barclay on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Robert Paul Barclay on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Paul Howard Miller on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Paul Howard Miller on 16 December 2009 (2 pages)
30 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
28 September 2009	Return made up to 28/09/09; full list of members (5 pages)
28 September 2009	Return made up to 28/09/09; full list of members (5 pages)
9 April 2009	Registered office changed on 09/04/2009 from dragon court 27-29 macklin street covent garden london WC2B 5LX united kingdom (1 page)
9 April 2009	Registered office changed on 09/04/2009 from dragon court 27-29 macklin street covent garden london WC2B 5LX united kingdom (1 page)
5 February 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
15 October 2008	Return made up to 28/09/08; full list of members (5 pages)
15 October 2008	Return made up to 28/09/08; full list of members (5 pages)
15 October 2008	Registered office changed on 15/10/2008 from dragon court 27-29 macklin street covent garden london WC2B 5LX united kingdom (1 page)
15 October 2008	Registered office changed on 15/10/2008 from dragon court 27-29 macklin street covent garden london WC2B 5LX united kingdom (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 530 fulham road heckfield place fulham london SW6 5NR (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 530 fulham road heckfield place fulham london SW6 5NR (1 page)
10 October 2008	Secretary appointed andrew readstone jackson (2 pages)
10 October 2008	Director appointed paul howard miller (2 pages)
10 October 2008	Director appointed paul howard miller (2 pages)
10 October 2008	Secretary appointed andrew readstone jackson (2 pages)
10 October 2008	Appointment terminated secretary gerard burton (1 page)
10 October 2008	Appointment terminated secretary gerard burton (1 page)
3 October 2007	Return made up to 28/09/07; full list of members (3 pages)
3 October 2007	Return made up to 28/09/07; full list of members (3 pages)
20 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
20 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Return made up to 28/09/06; full list of members (3 pages)
8 December 2006	Return made up to 28/09/06; full list of members (3 pages)
2 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
12 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2006	Nc inc already adjusted 17/11/04 (1 page)
12 January 2006	Ad 17/11/04--------- Â£ si 1998@1 (2 pages)
12 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2006	Ad 17/11/04--------- Â£ si 1998@1 (2 pages)
12 January 2006	Nc inc already adjusted 17/11/04 (1 page)
27 October 2005	Return made up to 28/09/05; full list of members (2 pages)
27 October 2005	Return made up to 28/09/05; full list of members (2 pages)
20 September 2005	Particulars of mortgage/charge (9 pages)
20 September 2005	Particulars of mortgage/charge (9 pages)
18 May 2005	Accounting reference date extended from 31/12/04 to 31/12/05 (1 page)
18 May 2005	Accounting reference date extended from 31/12/04 to 31/12/05 (1 page)
7 December 2004	New secretary appointed;new director appointed (2 pages)
7 December 2004	New secretary appointed;new director appointed (2 pages)
1 December 2004	Company name changed freshcorp management LIMITED\certificate issued on 01/12/04 (2 pages)
1 December 2004	Company name changed freshcorp management LIMITED\certificate issued on 01/12/04 (2 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page)
18 October 2004	Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	Director resigned (1 page)
28 September 2004	Incorporation (14 pages)
28 September 2004	Incorporation (14 pages)

XEIM Limited

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