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Company number 05051134

Date	Type	Description	View / Download
22 Feb 2011	AR01	Annual return made up to 20 February 2011 no member list	(5 pages)
10 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(12 pages)
04 Aug 2010	AD01	Registered office address changed from 82 St John Street London EC1M 4JN on 4 August 2010	(1 page)
05 Mar 2010	AR01	Annual return made up to 20 February 2010 no member list	(4 pages)
13 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(12 pages)
26 Feb 2009	363a	Annual return made up to 20/02/09	(3 pages)
13 Feb 2009	288a	Director appointed bhikhu parekh	(1 page)
21 Jan 2009	AA	Partial exemption accounts made up to 31 March 2008	(11 pages)
06 Jun 2008	363a	Annual return made up to 20/02/08	(2 pages)
04 Jun 2008	288b	Appointment terminated director ayyub malik	(1 page)
31 Jan 2008	AA	Partial exemption accounts made up to 31 March 2007	(11 pages)
08 Jun 2007	363a	Annual return made up to 20/02/07	(2 pages)
03 Mar 2007	AA	Partial exemption accounts made up to 31 March 2006	(12 pages)
07 Jul 2006	363a	Annual return made up to 20/02/06	(2 pages)
26 Jun 2006	287	Registered office changed on 26/06/06 from: 1 peterborough road harrow middlesex HA1 2AZ	(1 page)
14 Oct 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
15 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
06 Apr 2005	CERTNM	Company name changed X.B. LIMITED\certificate issued on 06/04/05	(2 pages)
16 Mar 2005	363s	Annual return made up to 20/02/05	(4 pages)
14 Dec 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
18 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
12 Mar 2004	288b	Secretary resigned	(1 page)
12 Mar 2004	288b	Director resigned	(1 page)
12 Mar 2004	288a	New director appointed	(2 pages)
12 Mar 2004	288a	New director appointed	(2 pages)

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