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XB PROPERTIES LIMITED

Company number 08081875

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Accounts Capital Charges

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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 Sep 2013	AA01	Current accounting period extended from 31 May 2013 to 31 October 2013	View PDF Current accounting period extended from 31 May 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
10 Jul 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2013	AD01	Registered office address changed from Pod 2 Avon House 19 Stanwell Road Penarth South Glamorgan CF64 2EZ United Kingdom on 8 July 2013	View PDF Registered office address changed from Pod 2 Avon House 19 Stanwell Road Penarth South Glamorgan CF64 2EZ United Kingdom on 8 July 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 26 May 2012 GBP 100.00	View PDF Statement of capital following an allotment of shares on 26 May 2012 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
19 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Aug 2012	AD01	Registered office address changed from First Floor 14-18 City Road Cardiff CF24 3DL United Kingdom on 21 August 2012	View PDF Registered office address changed from First Floor 14-18 City Road Cardiff CF24 3DL United Kingdom on 21 August 2012 - link opens in a new window - 1 page (1 page)
14 Jun 2012	AP01	Appointment of Simon Malcolm Baston as a director	View PDF Appointment of Simon Malcolm Baston as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	AP01	Appointment of Xavier Joseph Rush as a director	View PDF Appointment of Xavier Joseph Rush as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	TM01	Termination of appointment of Samuel Lloyd as a director	View PDF Termination of appointment of Samuel Lloyd as a director - link opens in a new window - 3 pages (3 pages)
24 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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