FXNET LIMITED

Company number 01988764

Date	Type	Description	View / Download
10 Nov 2006	287	Registered office changed on 10/11/06 from: 10 paternoster square london EC4M 7DY	(1 page)
11 Oct 2006	363a	Return made up to 24/09/06; no change of members	(6 pages)
10 Jul 2006	288b	Secretary resigned	(1 page)
10 Jul 2006	288a	New secretary appointed	(2 pages)
26 Jun 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
12 May 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
27 Apr 2006	288a	New secretary appointed	(2 pages)
27 Apr 2006	288b	Secretary resigned	(1 page)
17 Nov 2005	363s	Return made up to 26/09/05; full list of members	(7 pages)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
27 Oct 2005	288b	Secretary resigned	(1 page)
27 Oct 2005	288a	New secretary appointed	(2 pages)
15 Oct 2004	287	Registered office changed on 15/10/04 from: 55-56 lincolns inn fields london WC2A 3LJ	(1 page)
06 Oct 2004	363s	Return made up to 26/09/04; no change of members	(7 pages)
06 Oct 2004	363(288)	Secretary's particulars changed
29 Jul 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
17 May 2004	MA	Memorandum and Articles of Association	(4 pages)
17 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 May 2004	288b	Secretary resigned	(1 page)
14 May 2004	288b	Director resigned	(1 page)
14 May 2004	288a	New secretary appointed	(2 pages)
14 May 2004	288a	New director appointed	(2 pages)
08 Apr 2004	AUD	Auditor's resignation	(2 pages)
01 Apr 2004	AUD	Auditor's resignation	(3 pages)
31 Mar 2004	AUD	Auditor's resignation	(2 pages)