XBN SERVICES LIMITED

Company number 02227583

Date	Type	Description	View / Download
01 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Apr 2006	363a	Return made up to 21/10/05; full list of members	(2 pages)
07 Apr 2006	190	Location of debenture register	(1 page)
07 Apr 2006	353	Location of register of members	(1 page)
07 Apr 2006	287	Registered office changed on 07/04/06 from: 37 st johns hill london SW11 1TT	(1 page)
27 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
01 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
07 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
24 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
24 Feb 2005	288a	New director appointed	(2 pages)
22 Feb 2005	288b	Secretary resigned	(1 page)
22 Feb 2005	288b	Director resigned	(1 page)
22 Feb 2005	MA	Memorandum and Articles of Association	(4 pages)
22 Feb 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
05 Feb 2005	395	Particulars of mortgage/charge	(4 pages)
30 Dec 2004	288a	New secretary appointed	(2 pages)
30 Dec 2004	288b	Secretary resigned	(1 page)
03 Nov 2004	363s	Return made up to 21/10/04; full list of members	(6 pages)
19 Feb 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
13 Oct 2003	363s	Return made up to 21/10/03; full list of members	(6 pages)
12 Mar 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
25 Oct 2002	363s	Return made up to 21/10/02; full list of members	(6 pages)