- Company Overview for XCHANGING UK LIMITED (03616858)
- Filing history for XCHANGING UK LIMITED (03616858)
- People for XCHANGING UK LIMITED (03616858)
- Charges for XCHANGING UK LIMITED (03616858)
- More for XCHANGING UK LIMITED (03616858)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
25 Aug 2010 | CH01 | Director's details changed for Johannes Josef Maret on 1 August 2010 | |
25 Aug 2010 | CH01 | Director's details changed for David William Andrews on 1 August 2010 | |
27 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
25 Jan 2010 | CC04 | Statement of company's objects | |
25 Jan 2010 | RESOLUTIONS |
Resolutions
|
|
17 Nov 2009 | AP01 | Appointment of Mr Darren Michael Fisher as a director | |
26 Oct 2009 | CH01 | Director's details changed for Mr Richard Alexander Houghton on 1 October 2009 | |
26 Oct 2009 | CH03 | Secretary's details changed for Mr Gary Neville Whitaker on 1 October 2009 | |
18 Aug 2009 | 363a | Return made up to 01/08/09; full list of members | |
12 Jun 2009 | 288c | Director's change of particulars / david andrews / 27/05/2009 | |
20 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
14 Jan 2009 | 288b | Appointment terminated director adele browne | |
31 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
05 Aug 2008 | 363a | Return made up to 01/08/08; full list of members | |
05 Aug 2008 | 353 | Location of register of members | |
09 Jun 2008 | 288b | Appointment terminated director david hodgson | |
03 Jun 2008 | 288b | Appointment terminated director tom tinsley | |
28 May 2008 | AA | Full accounts made up to 31 December 2007 | |
28 May 2008 | 288b | Appointment terminated director john robins | |
28 May 2008 | 288b | Appointment terminated director nigel rich | |
28 May 2008 | 288b | Appointment terminated director dennis millard | |
28 May 2008 | 288b | Appointment terminated director stephanus brenninkmeijer | |
28 May 2008 | 288b | Appointment terminated director thomas bramley | |
08 Apr 2008 | 288b | Appointment terminated director friedrich janssen | |
17 Sep 2007 | 363s | Return made up to 17/08/07; full list of members |