XBN LIMITED

Company number 05011189

Date	Type	Description	View / Download
04 Jan 2007	AUD	Auditor's resignation	(1 page)
23 Oct 2006	288a	New director appointed	(3 pages)
16 Oct 2006	88(2)R	Ad 29/08/06--------- £ si 6666667@.0005=3333 £ ic 50000/53333	(2 pages)
16 Oct 2006	288b	Secretary resigned	(1 page)
16 Oct 2006	288a	New secretary appointed	(2 pages)
16 Oct 2006	88(2)R	Ad 30/08/06--------- £ si 26666666@.0005= 13333 £ ic 53333/66666	(6 pages)
08 Sep 2006	122	S-div 02/08/06	(2 pages)
05 Sep 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
01 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Apr 2006	287	Registered office changed on 26/04/06 from: 71-73 high street barnet hertfordshire EN5 5UR	(1 page)
21 Feb 2006	288b	Director resigned	(1 page)
02 Sep 2005	88(2)O	Ad 22/04/05--------- £ si 49998@1	(2 pages)
27 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
01 Jun 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
01 Jun 2005	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
12 May 2005	288a	New director appointed	(7 pages)
12 May 2005	288a	New director appointed	(6 pages)
27 Apr 2005	88(2)R	Ad 22/04/05--------- £ si 499998@1=499998 £ ic 2/500000	(4 pages)
27 Apr 2005	123	Nc inc already adjusted 22/04/05	(1 page)
27 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Apr 2005	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
22 Apr 2005	MAR	Re-registration of Memorandum and Articles	(25 pages)