EUROCHANGE LIMITED

Company number 02519424

Date	Type	Description	View / Download
22 Dec 2010	BS	Balance Sheet	(1 page)
22 Dec 2010	MAR	Re-registration of Memorandum and Articles	(31 pages)
22 Dec 2010	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Dec 2010	RR01	Re-registration from a private company to a public company	(5 pages)
07 Oct 2010	AP01	Appointment of Dipak Dayalji Savjani as a director	(3 pages)
30 Sep 2010	AUD	Auditor's resignation	(1 page)
01 Sep 2010	TM01	Termination of appointment of Dipak Savjani as a director	(1 page)
21 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(7 pages)
14 Jul 2010	AP01	Appointment of Giles Brooklyn Custerson as a director	(2 pages)
13 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jul 2010	AD02	Register inspection address has been changed	(1 page)
19 May 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
24 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 3,025,788	(4 pages)
12 Mar 2010	TM01	Termination of appointment of Sean Downey as a director	(1 page)
29 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Dec 2009	CH01	Director's details changed for Sean Lincoln Downey on 1 October 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Massimiliano Gini on 1 October 2009	(2 pages)