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XBN SERVICES LIMITED

Company number 02227583

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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)
04 Aug 2010 TM02 Termination of appointment of Charles Smith as a secretary
17 Jun 2010 AA Full accounts made up to 31 December 2009
21 May 2010 CH01 Director's details changed for Mr Barnaby James Skipwith on 21 May 2010
13 May 2010 AP01 Appointment of Mr Barnaby James Skipwith as a director
27 Nov 2009 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 27 November 2009
20 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
20 Nov 2009 AD03 Register(s) moved to registered inspection location
20 Nov 2009 AD02 Register inspection address has been changed
28 Oct 2009 TM01 Termination of appointment of Neil Miller as a director
28 Oct 2009 AP01 Appointment of Mr Charles Birkett as a director
09 Jul 2009 AA Full accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 21/10/08; full list of members
09 Oct 2008 288b Appointment Terminated Director laurence milton
23 Jul 2008 AA Full accounts made up to 31 December 2007
08 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Mar 2008 363s Return made up to 21/10/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
18 Jan 2008 395 Particulars of mortgage/charge
29 Nov 2007 288a New secretary appointed
29 Nov 2007 288b Secretary resigned
29 Jun 2007 AA Full accounts made up to 31 December 2006
19 Jan 2007 287 Registered office changed on 19/01/07 from: 118-120 kenton road harrow middlesex HA3 8AL
04 Jan 2007 AUD Auditor's resignation
16 Nov 2006 363a Return made up to 21/10/06; full list of members
03 Aug 2006 AA Accounts for a small company made up to 31 December 2005
01 Jun 2006 403a Declaration of satisfaction of mortgage/charge