XCHANGE LIMITED

Company number 03616867

Date	Type	Description	View / Download
12 Nov 2014	TM01	Termination of appointment of Paul William Carson as a director on 7 November 2014	(1 page)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
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 1	(6 pages)
16 Jun 2014	TM01	Termination of appointment of Robert Myers as a director	(1 page)
16 Jun 2014	AP01	Appointment of Beverly Jayne Stone as a director	(2 pages)
07 Apr 2014	AD01	Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014	(1 page)
11 Feb 2014	AP01	Appointment of Paul William Carson as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of John Priggen as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
08 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 2013-08-08	(6 pages)
08 Aug 2013	AP01	Appointment of Paul Joseph Bermingham as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Glenn Brace as a director	(1 page)
08 Jan 2013	AP01	Appointment of Mr Adrian Michael Guttridge as a director	(2 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
02 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
22 Mar 2012	AP01	Appointment of Mr Robert John Myers as a director	(2 pages)
19 Mar 2012	CH01	Director's details changed for Mr John Edward Frederick Priggen on 9 March 2012	(2 pages)
16 Mar 2012	CH01	Director's details changed	(2 pages)
16 Mar 2012	AP01	Appointment of Mr. Lindsay Paul Healy as a director	(2 pages)
16 Mar 2012	AP01	Appointment of Mr Glenn Edward Brace as a director	(2 pages)
16 Mar 2012	TM01	Termination of appointment of Gary Whitaker as a director	(1 page)
16 Mar 2012	AP01	Appointment of Mr Anthony Maxwell Pell as a director	(2 pages)
16 Mar 2012	AP01	Appointment of James Anthony Sadler as a director	(2 pages)
16 Mar 2012	AP01	Appointment of Mr John Edward Frederick Priggen as a director	(2 pages)
12 Mar 2012	TM01	Termination of appointment of Moeez Alibhai as a director	(1 page)

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