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IX-INTERNATIONAL EXCHANGES LIMITED

Company number 03900999

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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)
02 Aug 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
02 Feb 2004	363s	Return made up to 30/12/03; full list of members	View PDF Return made up to 30/12/03; full list of members - link opens in a new window - 8 pages (8 pages)
01 Aug 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 9 pages (9 pages)
08 Feb 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jan 2003	363s	Return made up to 30/12/02; full list of members	View PDF Return made up to 30/12/02; full list of members - link opens in a new window - 8 pages (8 pages)
17 Jan 2003	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
01 Aug 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 9 pages (9 pages)
31 Jan 2002	363s	Return made up to 30/12/01; full list of members	View PDF Return made up to 30/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jul 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 8 pages (8 pages)
17 Jul 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jul 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 2001	OC	Release of obligation	View PDF Release of obligation - link opens in a new window - 1 page (1 page)
21 Jan 2001	363s	Return made up to 30/12/00; full list of members	View PDF Return made up to 30/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jan 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
21 Jan 2001	363(287)	Registered office changed on 21/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 21/01/01
21 Jan 2001	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 59 pages (59 pages)
21 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 56 pages (56 pages)

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