XBN LIMITED

Company number 05011189

Date	Type	Description	View / Download
22 Sep 2010	CH01	Director's details changed for Peter Harry Jay on 22 September 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Charles Birkett on 22 September 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Gary Wright on 22 September 2010	(2 pages)
22 Sep 2010	AP01	Appointment of Mr Rishi Malliwal as a director	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Rishi Malliwal as a director	(1 page)
14 Sep 2010	AP01	Appointment of Mr Rishi Malliwal as a director	(2 pages)
03 Aug 2010	TM01	Termination of appointment of Charles Smith as a director	(1 page)
03 Aug 2010	AP01	Appointment of Mr Ian Robert Petts as a director	(2 pages)
03 Aug 2010	TM02	Termination of appointment of Charles Smith as a secretary	(1 page)
03 Aug 2010	AP03	Appointment of Mr Ian Robert Petts as a secretary	(1 page)
03 Aug 2010	AD01	Registered office address changed from C/O Charles Smith 18 Coulson Street London SW3 3NB United Kingdom on 3 August 2010	(1 page)
05 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(69 pages)
13 May 2010	TM01	Termination of appointment of Barnaby Skipwith as a director	(1 page)
13 May 2010	AP01	Appointment of Mr Barnaby James Skipwith as a director	(2 pages)
22 Mar 2010	AR01	Annual return made up to 9 January 2010 with bulk list of shareholders	(16 pages)
27 Nov 2009	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 27 November 2009	(1 page)
28 Oct 2009	TM01	Termination of appointment of Neil Miller as a director	(1 page)
30 Sep 2009	288b	Appointment terminated director peter shea	(1 page)
17 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(52 pages)
16 Jul 2009	CERTNM	Company name changed yco deuxmil PLC\certificate issued on 16/07/09	(3 pages)
09 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(61 pages)
17 Mar 2009	363a	Return made up to 09/01/09; bulk list available separately	(7 pages)
09 Oct 2008	288b	Appointment terminated director laurence milton	(1 page)
19 Aug 2008	88(3)	Particulars of contract relating to shares	(2 pages)