XCHANGING UK LIMITED

Company number 03616858

Date	Type	Description	View / Download
25 Aug 2010	CH01	Director's details changed for Johannes Josef Maret on 1 August 2010	(2 pages)
25 Aug 2010	CH01	Director's details changed for David William Andrews on 1 August 2010	(2 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
25 Jan 2010	CC04	Statement of company's objects	(2 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
17 Nov 2009	AP01	Appointment of Mr Darren Michael Fisher as a director	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Richard Alexander Houghton on 1 October 2009	(2 pages)
26 Oct 2009	CH03	Secretary's details changed for Mr Gary Neville Whitaker on 1 October 2009	(1 page)
18 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
12 Jun 2009	288c	Director's change of particulars / david andrews / 27/05/2009	(1 page)
20 Mar 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
14 Jan 2009	288b	Appointment terminated director adele browne	(1 page)
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/10/2008	(1 page)
05 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
05 Aug 2008	353	Location of register of members	(1 page)
09 Jun 2008	288b	Appointment terminated director david hodgson	(1 page)
03 Jun 2008	288b	Appointment terminated director tom tinsley	(1 page)
28 May 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
28 May 2008	288b	Appointment terminated director john robins	(1 page)
28 May 2008	288b	Appointment terminated director nigel rich	(1 page)
28 May 2008	288b	Appointment terminated director dennis millard	(1 page)
28 May 2008	288b	Appointment terminated director stephanus brenninkmeijer	(1 page)
28 May 2008	288b	Appointment terminated director thomas bramley	(1 page)
08 Apr 2008	288b	Appointment terminated director friedrich janssen	(1 page)
17 Sep 2007	363s	Return made up to 17/08/07; full list of members	(12 pages)