XBAL LIMITED

Company number 04639728

Date	Type	Description	View / Download
29 Jan 2007	353	Location of register of members	(1 page)
29 Jan 2007	287	Registered office changed on 29/01/07 from: 5TH floor 4 paragon terrace cheltenham gloucestershire GL53 7LA	(1 page)
24 Nov 2006	288a	New director appointed	(1 page)
24 Nov 2006	288a	New secretary appointed	(1 page)
24 Nov 2006	288b	Director resigned	(1 page)
24 Nov 2006	288b	Secretary resigned	(1 page)
27 Jul 2006	AA	Accounts made up to 31 March 2006	(1 page)
27 Feb 2006	363a	Return made up to 17/01/06; full list of members	(2 pages)
24 Feb 2006	190	Location of debenture register	(1 page)
24 Feb 2006	353	Location of register of members	(1 page)
24 Feb 2006	287	Registered office changed on 24/02/06 from: 5TH floor 4 paragon terrace cheltenham gloucestershire GL53 7LA	(1 page)
19 Dec 2005	AA	Accounts made up to 31 March 2005	(1 page)
29 Jul 2005	287	Registered office changed on 29/07/05 from: sterling house, heathfield road high wycombe buckinghamshire HP12 4DQ	(1 page)
21 Feb 2005	363s	Return made up to 17/01/05; full list of members	(6 pages)
21 Feb 2005	363(288)	Secretary's particulars changed;director's particulars changed
26 Oct 2004	AA	Accounts made up to 31 March 2004	(2 pages)
27 Jan 2004	363s	Return made up to 17/01/04; full list of members	(6 pages)
27 Jan 2004	288a	New secretary appointed	(2 pages)
27 Jan 2004	288a	New director appointed	(2 pages)
26 Nov 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
10 Oct 2003	288b	Secretary resigned	(1 page)
10 Oct 2003	288b	Director resigned	(1 page)
17 Jan 2003	NEWINC	Incorporation	(16 pages)