XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED

Company number 00508212

Date	Type	Description	View / Download
10 Apr 2007	AA	Full accounts made up to 31 December 2006	(36 pages)
21 Mar 2007	288c	Director's particulars changed	(1 page)
23 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(32 pages)
09 Oct 2006	288c	Director's particulars changed	(1 page)
10 Jul 2006	353	Location of register of members	(1 page)
10 Jul 2006	288b	Secretary resigned	(1 page)
10 Jul 2006	288a	New secretary appointed	(2 pages)
12 Jun 2006	363a	Return made up to 01/06/06; full list of members	(8 pages)
28 Oct 2005	288a	New director appointed	(2 pages)
28 Oct 2005	288a	New director appointed	(2 pages)
07 Sep 2005	AA	Full accounts made up to 31 December 2004	(25 pages)
27 Jun 2005	288a	New director appointed	(2 pages)
21 Jun 2005	288c	Secretary's particulars changed	(1 page)
16 Jun 2005	363s	Return made up to 01/06/05; full list of members 363(288) ‐ Director resigned	(3 pages)
31 Mar 2005	288a	New director appointed	(2 pages)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(21 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
01 Nov 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
08 Sep 2004	CERTNM	Company name changed xchanging global insurance servi ces LIMITED\certificate issued on 08/09/04	(2 pages)
12 Aug 2004	288a	New director appointed	(2 pages)
11 Aug 2004	363s	Return made up to 01/06/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
11 Aug 2004	287	Registered office changed on 11/08/04 from: 120 leman street london E1 8EU	(1 page)
09 Aug 2004	CERTNM	Company name changed rebus insurance systems LIMITED\certificate issued on 09/08/04	(2 pages)
05 Aug 2004	288b	Secretary resigned;director resigned	(1 page)

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