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XBP MANAGEMENT LIMITED

Company number 05958207

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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)
23 Oct 2008 363a Return made up to 05/10/08; full list of members
03 Jun 2008 288a Director appointed emma miriam haddad
30 May 2008 88(2) Ad 07/05/08\gbp si 1@1=1\gbp ic 3/4\
07 Jan 2008 288c Director's particulars changed
07 Jan 2008 AA Accounts for a dormant company made up to 31 October 2007
13 Nov 2007 363a Return made up to 05/10/07; full list of members
12 Nov 2007 288a New secretary appointed
17 Oct 2007 288a New director appointed
17 Oct 2007 288a New director appointed
17 Oct 2007 288a New secretary appointed
17 Oct 2007 88(2)R Ad 05/10/06--------- £ si 2@1=2 £ ic 1/3
17 Oct 2007 288b Director resigned
17 Oct 2007 288b Secretary resigned
13 Apr 2007 288b Director resigned
13 Apr 2007 288a New secretary appointed
13 Apr 2007 287 Registered office changed on 13/04/07 from: 65 hyde vale greenwich london SE10 8QQ
26 Mar 2007 288a New director appointed
31 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2006 NEWINC Incorporation