XCHANGE LIMITED

Company number 03616867

Date	Type	Description	View / Download
11 Sep 2007	363s	Return made up to 17/08/07; full list of members	(6 pages)
16 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
23 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
06 Oct 2006	363a	Return made up to 17/08/06; full list of members	(5 pages)
06 Oct 2006	288c	Director's particulars changed	(1 page)
31 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
31 Aug 2005	363a	Return made up to 17/08/05; full list of members	(2 pages)
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(353) ‐ Location of register of members address changed	(6 pages)
17 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
09 Sep 2003	363s	Return made up to 17/08/03; full list of members	(6 pages)
05 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
16 Sep 2002	353	Location of register of members	(1 page)
23 Aug 2002	363s	Return made up to 17/08/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Mar 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 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	(6 pages)
02 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
19 Sep 2000	363s	Return made up to 17/08/00; full list of members	(6 pages)
15 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
05 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/02/00	(1 page)
24 Sep 1999	363s	Return made up to 17/08/99; full list of members	(6 pages)

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