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XB ASSOCIATES LIMITED

Company number 04652423

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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)
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Mar 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Jun 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 October 2010
18 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
18 Feb 2011 CH01 Director's details changed for Mr Christopher Leek on 30 January 2011
18 Feb 2011 CH01 Director's details changed for Mr David Brown on 30 January 2011
18 Feb 2011 CH03 Secretary's details changed for Mr David Brown on 30 January 2011
20 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
03 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for David Brown on 30 January 2010
03 Feb 2010 CH01 Director's details changed for Chris Leek on 30 January 2010
15 Dec 2009 CH01 Director's details changed for Christopher Francis on 14 December 2009
22 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
05 Feb 2009 363a Return made up to 30/01/09; full list of members
10 Dec 2008 288c Director's change of particulars / christopher francis / 01/12/2008
03 Dec 2008 88(3) Particulars of contract relating to shares
03 Dec 2008 RESOLUTIONS Resolutions
  • RES14 ‐ £89 capitalisation 01/08/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2008 88(2) Ad 01/08/08\gbp si 89@1=89\gbp ic 11/100\
03 Dec 2008 88(2) Ad 01/08/08\gbp si 5@1=5\gbp ic 6/11\
30 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
10 Apr 2008 AA Total exemption small company accounts made up to 28 February 2007
28 Feb 2008 363a Return made up to 30/01/08; full list of members