- Company Overview for XBN LIMITED (05011189)
- Filing history for XBN LIMITED (05011189)
- People for XBN LIMITED (05011189)
- Charges for XBN LIMITED (05011189)
- More for XBN LIMITED (05011189)
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) |
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06 Jan 2011 | AP01 | Appointment of Mr Scott Lidbetter as a director | |
22 Sep 2010 | CH01 | Director's details changed for Peter Harry Jay on 22 September 2010 | |
22 Sep 2010 | CH01 | Director's details changed for Charles Birkett on 22 September 2010 | |
22 Sep 2010 | CH01 | Director's details changed for Gary Wright on 22 September 2010 | |
22 Sep 2010 | AP01 | Appointment of Mr Rishi Malliwal as a director | |
14 Sep 2010 | TM01 | Termination of appointment of Rishi Malliwal as a director | |
14 Sep 2010 | AP01 | Appointment of Mr Rishi Malliwal as a director | |
03 Aug 2010 | AP01 | Appointment of Mr Ian Robert Petts as a director | |
03 Aug 2010 | TM01 | Termination of appointment of Charles Smith as a director | |
03 Aug 2010 | TM02 | Termination of appointment of Charles Smith as a secretary | |
03 Aug 2010 | AP03 | Appointment of Mr Ian Robert Petts as a secretary | |
03 Aug 2010 | AD01 | Registered office address changed from C/O Charles Smith 18 Coulson Street London SW3 3NB United Kingdom on 3 August 2010 | |
05 Jul 2010 | RESOLUTIONS |
Resolutions
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17 Jun 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
13 May 2010 | TM01 | Termination of appointment of Barnaby Skipwith as a director | |
13 May 2010 | AP01 | Appointment of Mr Barnaby James Skipwith as a director | |
22 Mar 2010 | AR01 | Annual return made up to 9 January 2010 with bulk list of shareholders | |
27 Nov 2009 | AD01 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 27 November 2009 | |
28 Oct 2009 | TM01 | Termination of appointment of Neil Miller as a director | |
30 Sep 2009 | 288b | Appointment terminated director peter shea | |
17 Jul 2009 | RESOLUTIONS |
Resolutions
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16 Jul 2009 | CERTNM | Company name changed yco deuxmil PLC\certificate issued on 16/07/09 | |
09 Jul 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
17 Mar 2009 | 363a | Return made up to 09/01/09; bulk list available separately | |
09 Oct 2008 | 288b | Appointment terminated director laurence milton |