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XB BENELUX LTD

Company number 07235380

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Company Results (links open in a new window)
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)
26 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
26 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2011	CH03	Secretary's details changed for Ms Lisa Meakin on 26 April 2011	View PDF Secretary's details changed for Ms Lisa Meakin on 26 April 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 January 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 May 2011	AA01	Current accounting period extended from 30 April 2011 to 30 September 2011	View PDF Current accounting period extended from 30 April 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
06 May 2010	TM01	Termination of appointment of John Carter as a director	View PDF Termination of appointment of John Carter as a director - link opens in a new window - 1 page (1 page)
29 Apr 2010	AP03	Appointment of Ms Lisa Meakin as a secretary	View PDF Appointment of Ms Lisa Meakin as a secretary - link opens in a new window - 1 page (1 page)
29 Apr 2010	AP01	Appointment of Mr Christopher Leek as a director	View PDF Appointment of Mr Christopher Leek as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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