- Company Overview for XB BUSINESS SYSTEMS LTD (03994481)
- Filing history for XB BUSINESS SYSTEMS LTD (03994481)
- People for XB BUSINESS SYSTEMS LTD (03994481)
- More for XB BUSINESS SYSTEMS LTD (03994481)
| 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) |
|---|---|---|---|
| 08 Jun 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
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| 20 Apr 2006 | AA | Total exemption full accounts made up to 31 May 2005 | |
| 18 Jan 2006 | 287 | Registered office changed on 18/01/06 from: 110 alpine court, alpine road, redhill, surrey RH1 2LF | |
| 14 Jun 2005 | 363s | Return made up to 16/05/05; full list of members | |
| 30 Mar 2005 | AA | Total exemption full accounts made up to 31 May 2004 | |
| 30 Mar 2005 | 288a | New secretary appointed | |
| 30 Mar 2005 | 288a | New director appointed | |
| 10 Feb 2004 | AA | Total exemption full accounts made up to 31 May 2003 | |
| 08 Jul 2003 | CERTNM | Company name changed shadestep LTD\certificate issued on 08/07/03 | |
| 14 May 2003 | 363s | Return made up to 16/05/03; full list of members | |
| 17 Feb 2003 | AA | Total exemption full accounts made up to 31 May 2002 | |
| 21 May 2002 | 363s | Return made up to 16/05/02; full list of members | |
| 22 Feb 2002 | AA | Total exemption full accounts made up to 31 May 2001 | |
| 18 Jun 2001 | 363s | Return made up to 16/05/01; full list of members | |
| 07 Jun 2000 | 287 | Registered office changed on 07/06/00 from: 152-160 city road, london, EC1V 2NX | |
| 07 Jun 2000 | 288a | New secretary appointed | |
| 07 Jun 2000 | 288a | New director appointed | |
| 30 May 2000 | 288b | Secretary resigned | |
| 30 May 2000 | 288b | Director resigned | |
| 16 May 2000 | NEWINC | Incorporation |