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XCHANGING UK LIMITED

Company number 03616858

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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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES13 ‐ Section 175 29/10/2008
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