EUROCHANGE LIMITED

Company number 02519424

Date	Type	Description	View / Download
02 Dec 2009	CH01	Director's details changed for Dipak Dayalji Savjani on 1 October 2009	(2 pages)
02 Dec 2009	CH03	Secretary's details changed for Massimiliano Gini on 1 October 2009	(1 page)
21 Oct 2009	SH01	Statement of capital following an allotment of shares on 15 October 2009 GBP 1,200,000.00	(2 pages)
04 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
21 Jul 2009	363a	Return made up to 06/07/09; full list of members	(4 pages)
20 Jul 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
05 Jun 2009	288a	Director appointed sean lincoln downey	(1 page)
15 Aug 2008	363a	Return made up to 06/07/08; full list of members	(3 pages)
25 Jul 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
07 Dec 2007	288b	Director resigned	(1 page)
08 Aug 2007	363a	Return made up to 06/07/07; full list of members	(2 pages)
11 Jun 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
21 Aug 2006	363a	Return made up to 06/07/06; full list of members	(2 pages)
19 Apr 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
02 Sep 2005	288b	Director resigned	(1 page)
28 Jul 2005	363a	Return made up to 06/07/05; full list of members	(3 pages)
30 Mar 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
05 Feb 2005	288a	New director appointed	(2 pages)
12 Oct 2004	288c	Director's particulars changed	(1 page)
06 Jul 2004	363a	Return made up to 06/07/04; full list of members	(2 pages)
24 May 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
02 Feb 2004	287	Registered office changed on 02/02/04 from: 95 buckingham palace road london SW1W 0RP	(1 page)
07 Jul 2003	363a	Return made up to 06/07/03; full list of members	(2 pages)
28 Apr 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
24 Apr 2003	288c	Director's particulars changed	(1 page)