XBN SERVICES LIMITED

Company number 02227583

Date	Type	Description	View / Download
04 Aug 2010	TM02	Termination of appointment of Charles Smith as a secretary	(1 page)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	(30 pages)
21 May 2010	CH01	Director's details changed for Mr Barnaby James Skipwith on 21 May 2010	(2 pages)
13 May 2010	AP01	Appointment of Mr Barnaby James Skipwith as a director	(2 pages)
27 Nov 2009	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 27 November 2009	(1 page)
20 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(5 pages)
20 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
20 Nov 2009	AD02	Register inspection address has been changed	(1 page)
28 Oct 2009	TM01	Termination of appointment of Neil Miller as a director	(1 page)
28 Oct 2009	AP01	Appointment of Mr Charles Birkett as a director	(2 pages)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	(31 pages)
22 Jan 2009	363a	Return made up to 21/10/08; full list of members	(3 pages)
09 Oct 2008	288b	Appointment Terminated Director laurence milton	(1 page)
23 Jul 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
08 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
05 Mar 2008	363s	Return made up to 21/10/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
18 Jan 2008	395	Particulars of mortgage/charge	(4 pages)
29 Nov 2007	288a	New secretary appointed	(1 page)
29 Nov 2007	288b	Secretary resigned	(1 page)
29 Jun 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
19 Jan 2007	287	Registered office changed on 19/01/07 from: 118-120 kenton road harrow middlesex HA3 8AL	(1 page)
04 Jan 2007	AUD	Auditor's resignation	(1 page)
16 Nov 2006	363a	Return made up to 21/10/06; full list of members	(2 pages)
03 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
01 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)