EXCHANGE FS.COM LIMITED

Company number 03789071

Date	Type	Description	View / Download
16 Nov 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
07 Nov 2005	CERTNM	Company name changed vertex administration LIMITED\certificate issued on 07/11/05	(2 pages)
30 Aug 2005	CERTNM	Company name changed exchange fs.com LIMITED\certificate issued on 30/08/05	(2 pages)
12 Jul 2005	363s	Return made up to 14/06/05; full list of members	(3 pages)
05 Jul 2005	AA	Accounts made up to 31 December 2004	(6 pages)
22 Jun 2005	288a	New secretary appointed	(2 pages)
14 Jun 2005	288a	New director appointed	(3 pages)
14 Jun 2005	288a	New director appointed	(3 pages)
10 Jun 2005	288b	Secretary resigned	(1 page)
10 Jun 2005	288a	New director appointed	(3 pages)
09 Jun 2005	288b	Director resigned	(1 page)
17 Jun 2004	363s	Return made up to 14/06/04; full list of members	(6 pages)
10 May 2004	288a	New secretary appointed	(2 pages)
10 May 2004	288b	Secretary resigned;director resigned	(1 page)
08 Feb 2004	287	Registered office changed on 08/02/04 from: allen jones house jessop avenue cheltenham gloucestershire GL50 3SH	(1 page)
06 Feb 2004	AA	Accounts made up to 31 December 2003	(6 pages)
23 Jul 2003	AA	Accounts made up to 31 December 2002	(6 pages)
17 Jun 2003	363s	Return made up to 14/06/03; full list of members	(7 pages)
07 May 2003	288a	New director appointed	(2 pages)
07 May 2003	288b	Director resigned	(1 page)
05 Nov 2002	AA	Accounts made up to 31 December 2001	(8 pages)
24 Jun 2002	363s	Return made up to 14/06/02; full list of members	(7 pages)
06 Feb 2002	287	Registered office changed on 06/02/02 from: munro house portsmouth road cobham surrey KT11 1TE	(1 page)
21 Jan 2002	288b	Director resigned	(1 page)
21 Jan 2002	288b	Director resigned	(1 page)