XPB TRUST COMPANY LIMITED

Company number 04669815

Date	Type	Description	View / Download
07 Apr 2010	AP01	Appointment of Mr Kenneth Maurice Andrews as a director	(2 pages)
19 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(5 pages)
19 Mar 2010	CH03	Secretary's details changed for David Christopher Wassell on 18 February 2010	(1 page)
19 Mar 2009	363a	Return made up to 18/02/09; full list of members	(4 pages)
25 Feb 2009	AA	Full accounts made up to 30 November 2007	(14 pages)
26 Nov 2008	287	Registered office changed on 26/11/2008 from 9 watersend road hampton hargate peterborough cambridgeshire PE7 8DF	(1 page)
25 Nov 2008	225	Accounting reference date extended from 30/11/2008 to 31/05/2009	(1 page)
29 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
25 Jul 2008	287	Registered office changed on 25/07/2008 from werrington parkway peterborough cambridgeshire PE4 5HG	(1 page)
21 Jul 2008	CERTNM	Company name changed peter brotherhood trust company LIMITED\certificate issued on 23/07/08	(2 pages)
11 Mar 2008	363a	Return made up to 18/02/08; full list of members	(4 pages)
06 Sep 2007	AA	Full accounts made up to 1 December 2006	(9 pages)
20 Feb 2007	363a	Return made up to 18/02/07; full list of members	(2 pages)
05 Oct 2006	AA	Full accounts made up to 30 November 2005	(8 pages)
01 Mar 2006	288a	New director appointed	(2 pages)
01 Mar 2006	288a	New director appointed	(2 pages)
20 Feb 2006	363a	Return made up to 18/02/06; full list of members	(2 pages)
17 Aug 2005	AA	Full accounts made up to 30 November 2004	(8 pages)
02 Mar 2005	363s	Return made up to 18/02/05; full list of members	(2 pages)
20 Aug 2004	AA	Full accounts made up to 30 November 2003	(8 pages)
26 Feb 2004	363s	Return made up to 18/02/04; full list of members	(6 pages)
23 Jan 2004	225	Accounting reference date shortened from 31/12/03 to 30/11/03	(1 page)
07 Apr 2003	CERTNM	Company name changed the peter brotherhood employee b enefit trustee company LIMITED\certificate issued on 06/04/03	(2 pages)
02 Apr 2003	287	Registered office changed on 02/04/03 from: holland court the close norwich norfolk NR1 4DX	(1 page)
18 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)