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XEBEC MULTI MEDIA SOLUTIONS LIMITED

Company number 02235914

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2009 AA Full accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 31/12/08; full list of members
16 Jan 2009 288c Director's change of particulars / david pearce / 30/06/2008
01 Jul 2008 AA Full accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 31/12/07; full list of members
04 Jan 2008 190 Location of debenture register
04 Jan 2008 353 Location of register of members
03 Jan 2008 288c Director's particulars changed
26 Sep 2007 AA Full accounts made up to 31 December 2006
01 May 2007 288a New director appointed
01 May 2007 288b Director resigned
04 Jan 2007 363a Return made up to 31/12/06; full list of members
04 Jan 2007 190 Location of debenture register
18 Sep 2006 AA Full accounts made up to 31 December 2005
25 Jan 2006 363a Return made up to 31/12/05; full list of members
25 Jan 2006 287 Registered office changed on 25/01/06 from: the mcgraw-hill building 20 canada square canary wharf london E14 5LH
31 Oct 2005 AA Full accounts made up to 31 December 2004
19 Jul 2005 363s Return made up to 31/12/04; full list of members
15 Mar 2005 288a New director appointed
15 Mar 2005 288b Secretary resigned;director resigned
09 Nov 2004 288b Director resigned
28 Oct 2004 AA Full accounts made up to 31 December 2003
05 Aug 2004 287 Registered office changed on 05/08/04 from: mcgraw hill house shoppenhangers road maidenhead berkshire SL6 2QL
29 Jan 2004 363s Return made up to 31/12/03; full list of members
04 Sep 2003 AA Full accounts made up to 31 December 2002