XCHANGING UK LIMITED

Company number 03616858

Date	Type	Description	View / Download
24 Dec 2004	287	Registered office changed on 24/12/04 from: 6TH floor 22 billiter street london EC3M 2SS	(1 page)
17 Sep 2004	363s	Return made up to 17/08/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
19 May 2004	AAMD	Amended full accounts made up to 31 December 2002	(54 pages)
17 Jan 2004	288a	New director appointed	(2 pages)
17 Jan 2004	288a	New director appointed	(2 pages)
23 Dec 2003	288b	Director resigned	(1 page)
07 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Appt aud S385(2) 25/09/03	(1 page)
09 Sep 2003	363s	Return made up to 17/08/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
14 Aug 2003	288a	New director appointed	(2 pages)
05 Jun 2003	AUD	Auditor's resignation	(1 page)
29 Oct 2002	288b	Secretary resigned	(1 page)
29 Oct 2002	288a	New secretary appointed	(2 pages)
29 Oct 2002	288a	New director appointed	(2 pages)
16 Sep 2002	353	Location of register of members	(1 page)
09 Sep 2002	363s	Return made up to 17/08/02; full list of members	(9 pages)
22 Jan 2002	287	Registered office changed on 22/01/02 from: suite 3.5 city gate house 39-45 finsbury square, london EC2A 1UU	(1 page)
28 Aug 2001	363s	Return made up to 17/08/01; full list of members	(8 pages)
17 Apr 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
27 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
06 Feb 2001	88(2)R	Ad 22/12/00--------- £ si 3385017@1=3385017 £ ic 5900000/9285017	(2 pages)
12 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
02 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
02 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
22 Dec 2000	CERTNM	Company name changed infrex LIMITED\certificate issued on 27/12/00	(2 pages)
19 Sep 2000	363s	Return made up to 17/08/00; full list of members	(8 pages)