XBP MANAGEMENT LIMITED

Company number 05958207

Date	Type	Description	View / Download
26 Apr 2017	AD01	Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 26 April 2017	(1 page)
06 Apr 2017	AA	Accounts for a dormant company made up to 31 October 2016	(1 page)
15 Nov 2016	CH04	Secretary's details changed for Arm Secretaries Limited on 2 November 2016	(1 page)
15 Nov 2016	CH04	Secretary's details changed for Arm Secretaries Limited on 2 November 2016	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
18 Feb 2016	AA	Accounts for a dormant company made up to 31 October 2015	(1 page)
12 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 4	(7 pages)
13 Apr 2015	AP01	Appointment of Jonathan Richard Heathcote as a director on 16 May 2014	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Stella Pullar Strecker as a director on 16 May 2014	(1 page)
09 Feb 2015	AA	Accounts for a dormant company made up to 31 October 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 4	(7 pages)
30 Dec 2013	AA	Accounts for a dormant company made up to 31 October 2013	(1 page)
01 Nov 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 4	(7 pages)
23 Nov 2012	AA	Accounts for a dormant company made up to 31 October 2012	(1 page)
09 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(7 pages)
20 Sep 2012	CH01	Director's details changed for Stella Pullar Strecker on 1 August 2012	(2 pages)
23 Nov 2011	AA	Accounts for a dormant company made up to 31 October 2011	(1 page)
19 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(7 pages)
11 May 2011	AA	Accounts for a dormant company made up to 31 October 2010	(1 page)
05 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(7 pages)
28 Sep 2010	CH01	Director's details changed for Richard Kevin Seton Clements on 1 September 2010	(2 pages)
27 Sep 2010	CH01	Director's details changed for Emma Miriam Haddad on 1 September 2010	(2 pages)
08 Dec 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(6 pages)
19 Nov 2009	AA	Accounts for a dormant company made up to 31 October 2009	(1 page)
25 Mar 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)

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