Xibis Ltd was registered on 18 December 1998 and has its registered office in Wiltshire, it has a status of "Active". There are 9 directors listed as Landry Maltais, Sarah, Morjaria, Neil, Murden, Martin Peter, Beuchert, Alexandra Nicole, Holder, Fiona, Morjaria, Neil, Newson, Ian, Perry, Simon Andrew, Whitehead, Andrew for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEUCHERT, Alexandra Nicole | 08 February 2008 | 09 July 2015 | 1 |
| HOLDER, Fiona | 01 January 2016 | 18 December 2019 | 1 |
| MORJARIA, Neil | 01 May 2009 | 18 December 2019 | 1 |
| NEWSON, Ian | 01 May 2009 | 18 December 2019 | 1 |
| PERRY, Simon Andrew | 18 December 1998 | 09 July 2015 | 1 |
| WHITEHEAD, Andrew | 01 March 2017 | 18 December 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANDRY MALTAIS, Sarah | 18 December 2019 | - | 1 |
| MORJARIA, Neil | 01 November 2016 | 18 December 2019 | 1 |
| MURDEN, Martin Peter | 12 December 2014 | 01 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 26 February 2020 | |
| AP01 - Appointment of director | 20 December 2019 | |
| AP01 - Appointment of director | 19 December 2019 | |
| AP01 - Appointment of director | 18 December 2019 | |
| TM01 - Termination of appointment of director | 18 December 2019 | |
| AP03 - Appointment of secretary | 18 December 2019 | |
| TM01 - Termination of appointment of director | 18 December 2019 | |
| TM01 - Termination of appointment of director | 18 December 2019 | |
| TM02 - Termination of appointment of secretary | 18 December 2019 | |
| TM01 - Termination of appointment of director | 18 December 2019 | |
| TM01 - Termination of appointment of director | 18 December 2019 | |
| CS01 - N/A | 12 December 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 20 December 2018 | |
| CS01 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 15 May 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 14 July 2017 | |
| CH01 - Change of particulars for director | 24 May 2017 | |
| AP01 - Appointment of director | 08 March 2017 | |
| TM01 - Termination of appointment of director | 08 March 2017 | |
| CS01 - N/A | 20 December 2016 | |
| MR01 - N/A | 01 December 2016 | |
| AP03 - Appointment of secretary | 02 November 2016 | |
| TM02 - Termination of appointment of secretary | 02 November 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AP01 - Appointment of director | 13 January 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| TM01 - Termination of appointment of director | 28 July 2015 | |
| TM01 - Termination of appointment of director | 28 July 2015 | |
| MR01 - N/A | 30 January 2015 | |
| RESOLUTIONS - N/A | 16 January 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AP01 - Appointment of director | 14 January 2015 | |
| AD01 - Change of registered office address | 14 January 2015 | |
| AP01 - Appointment of director | 13 January 2015 | |
| TM02 - Termination of appointment of secretary | 13 January 2015 | |
| AP03 - Appointment of secretary | 13 January 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 29 August 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 13 June 2011 | |
| TM01 - Termination of appointment of director | 06 January 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 07 September 2010 | |
| AP01 - Appointment of director | 25 May 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| AA - Annual Accounts | 16 June 2009 | |
| 287 - Change in situation or address of Registered Office | 21 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| AA - Annual Accounts | 24 April 2007 | |
| 363a - Annual Return | 12 February 2007 | |
| AA - Annual Accounts | 05 May 2006 | |
| 363a - Annual Return | 19 December 2005 | |
| AA - Annual Accounts | 01 June 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| AA - Annual Accounts | 16 March 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| AA - Annual Accounts | 26 April 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| 287 - Change in situation or address of Registered Office | 14 December 2001 | |
| AA - Annual Accounts | 14 September 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| CERTNM - Change of name certificate | 27 July 2000 | |
| AA - Annual Accounts | 24 July 2000 | |
| 363s - Annual Return | 04 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| NEWINC - New incorporation documents | 18 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 November 2016 | Fully Satisfied |
N/A |
| A registered charge | 28 January 2015 | Outstanding |
N/A |
