CHEQUE EXCHANGE LIMITED

Company number 02927947

Date	Type	Description	View / Download
02 Dec 2009	AAMD	Amended full accounts made up to 31 December 2008	(21 pages)
03 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
03 Nov 2009	AP01	Appointment of Mr Stephen David Shaw as a director	(2 pages)
03 Nov 2009	AP01	Appointment of Mr Kenneth John Mullen as a director	(2 pages)
02 Nov 2009	TM01	Termination of appointment of Lewis Findlay as a director	(1 page)
02 Nov 2009	TM01	Termination of appointment of Adam Dougall as a director	(1 page)
02 Nov 2009	TM02	Termination of appointment of Paul Seakens as a secretary	(1 page)
02 Nov 2009	AP03	Appointment of Miss Emma Gayle Versluys as a secretary	(1 page)
27 Oct 2009	TM01	Termination of appointment of Peter Mcowen as a director	(1 page)
15 Oct 2009	AA	Accounts made up to 31 December 2008	(21 pages)
31 Mar 2009	288a	Secretary appointed paul michael seakens	(1 page)
20 Feb 2009	287	Registered office changed on 20/02/2009 from thames house portsmouth road esher surrey KT10 9AD	(1 page)
09 Feb 2009	288b	Appointment terminated secretary emma versluys	(1 page)
09 Feb 2009	288b	Appointment terminated director stephen shaw	(1 page)
09 Feb 2009	288b	Appointment terminated director michael palmer	(1 page)
09 Feb 2009	288b	Appointment terminated director charles taylor	(1 page)
09 Feb 2009	288a	Director appointed peter mcowen	(3 pages)
09 Feb 2009	288a	Director appointed adam dougall	(2 pages)
09 Feb 2009	288a	Director appointed lewis findlay	(3 pages)
09 Feb 2009	287	Registered office changed on 09/02/2009 from colonnade sunbridge road bradford BD1 2LQ	(2 pages)
08 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
23 Sep 2008	AA	Accounts made up to 31 December 2007	(21 pages)
19 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Board empowered 17/09/2008	(1 page)
28 Nov 2007	288a	New director appointed	(3 pages)
09 Nov 2007	288b	Director resigned	(1 page)

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