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XBK-KABEL (UK) LIMITED

Company number 03820149

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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)
07 Apr 2016	AD01	Registered office address changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 7 April 2016	View PDF Registered office address changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 7 April 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 13 pages (13 pages)
27 Aug 2015	CH01	Director's details changed for Johann Erich Wilms on 26 August 2015	View PDF Director's details changed for Johann Erich Wilms on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 10,000	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
11 Jun 2015	AD01	Registered office address changed from Gregory Rowcliffe Milners 1 Bedford Row, London WC1R 4BZ to C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ on 11 June 2015	View PDF Registered office address changed from Gregory Rowcliffe Milners 1 Bedford Row, London WC1R 4BZ to C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ on 11 June 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	AP04	Appointment of Hanover Secretaries Limited as a secretary on 11 June 2015	View PDF Appointment of Hanover Secretaries Limited as a secretary on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	TM02	Termination of appointment of S.C.R. Secretaries Limited as a secretary on 11 June 2015	View PDF Termination of appointment of S.C.R. Secretaries Limited as a secretary on 11 June 2015 - link opens in a new window - 1 page (1 page)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
12 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 10,000	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
23 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 10,000	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 12 pages (12 pages)
11 Jan 2013	AP04	Appointment of S.C.R. Secretaries Limited as a secretary	View PDF Appointment of S.C.R. Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	TM02	Termination of appointment of Jan Hoppe as a secretary	View PDF Termination of appointment of Jan Hoppe as a secretary - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
02 May 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
26 Aug 2011	AR01	Annual return made up to 5 August 2011	View PDF Annual return made up to 5 August 2011 - link opens in a new window - 14 pages (14 pages)
06 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 14 pages (14 pages)
01 Sep 2010	AR01	Annual return made up to 5 August 2010	View PDF Annual return made up to 5 August 2010 - link opens in a new window - 14 pages (14 pages)
03 Feb 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 14 pages (14 pages)
12 Aug 2009	363a	Return made up to 05/08/09; full list of members	View PDF Return made up to 05/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
07 Oct 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 13 pages (13 pages)
02 Sep 2008	363s	Return made up to 05/08/08; no change of members	View PDF Return made up to 05/08/08; no change of members - link opens in a new window - 6 pages (6 pages)
27 Nov 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 13 pages (13 pages)
27 Sep 2007	363s	Return made up to 05/08/07; no change of members	View PDF Return made up to 05/08/07; no change of members - link opens in a new window - 6 pages (6 pages)

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