XCHANGING UK LIMITED

Company number 03616858

Date	Type	Description	View / Download
04 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 9,285,017	(4 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
09 Apr 2014	CH01	Director's details changed for Mr David Gregory Bauernfeind on 9 April 2014	(2 pages)
09 Apr 2014	CH03	Secretary's details changed for Mr Gary Neville Whitaker on 9 April 2014	(1 page)
07 Apr 2014	AD01	Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014	(1 page)
07 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(5 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
02 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
15 May 2012	AA	Group of companies' accounts made up to 31 August 2011	(32 pages)
19 Jan 2012	CH01	Director's details changed for Kenneth Lever on 1 January 2011	(2 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
16 Sep 2011	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
15 Sep 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 August 2011	(1 page)
02 Sep 2011	TM01	Termination of appointment of Johannes Maret as a director	(1 page)
12 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
11 Jul 2011	AP01	Appointment of Mr David Gregory Bauernfeind as a director	(2 pages)
08 Jul 2011	TM01	Termination of appointment of Darren Fisher as a director	(1 page)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
06 Jun 2011	CH03	Secretary's details changed for Mr Gary Neville Whitaker on 1 June 2011	(2 pages)
14 Mar 2011	TM01	Termination of appointment of David Andrews as a director	(1 page)
18 Oct 2010	TM01	Termination of appointment of Richard Houghton as a director	(2 pages)
18 Oct 2010	AP01	Appointment of Kenneth Lever as a director	(3 pages)
25 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(7 pages)