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XCHANGE LIMITED

Company number 03616867

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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)
12 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	AP01	Appointment of Moeez Alibhai as a director	View PDF Appointment of Moeez Alibhai as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	TM01	Termination of appointment of Darren Fisher as a director	View PDF Termination of appointment of Darren Fisher as a director - link opens in a new window - 1 page (1 page)
06 Jun 2011	CH01	Director's details changed for Mr Darren Michael Fisher on 1 June 2011	View PDF Director's details changed for Mr Darren Michael Fisher on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	CH01	Director's details changed for Mr Gary Neville Whitaker on 1 June 2011	View PDF Director's details changed for Mr Gary Neville Whitaker on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
09 Feb 2010	TM02	Termination of appointment of Anthony Gallagher as a secretary	View PDF Termination of appointment of Anthony Gallagher as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
26 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH03	Secretary's details changed for Mr Anthony James Gallagher on 1 October 2009	View PDF Secretary's details changed for Mr Anthony James Gallagher on 1 October 2009 - link opens in a new window - 1 page (1 page)
12 Oct 2009	CH01	Director's details changed for Mr Gary Neville Whitaker on 1 October 2009	View PDF Director's details changed for Mr Gary Neville Whitaker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Darren Michael Fisher on 1 October 2009	View PDF Director's details changed for Mr Darren Michael Fisher on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/10/2008	View PDF Resolutions RES13 ‐ Section 175 29/10/2008 - link opens in a new window - 1 page (1 page)
04 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jun 2008	288b	Appointment terminated director david andrews	View PDF Appointment terminated director david andrews - link opens in a new window - 1 page (1 page)
16 Jun 2008	288a	Director appointed darren michael fisher	View PDF Director appointed darren michael fisher - link opens in a new window - 3 pages (3 pages)
16 Jun 2008	288a	Director appointed gary neville whitaker	View PDF Director appointed gary neville whitaker - link opens in a new window - 3 pages (3 pages)
19 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
15 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
15 Jan 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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