THE LONDON CASH EXCHANGE LIMITED

Company number 04000544

Date	Type	Description	View / Download
14 Jun 2010	CH01	Director's details changed for Mr Jeffrey Allan Weiss on 24 May 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Mr Robert Andrew Bryan on 24 May 2010	(2 pages)
11 Jun 2010	CH03	Secretary's details changed for Caroline Debra Walton on 24 May 2010	(1 page)
11 Jun 2010	CH01	Director's details changed for Mr Silvio Dante Piccini on 24 May 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Mr Piero Fileccia on 24 May 2010	(2 pages)
11 Jun 2010	CH03	Secretary's details changed for Mr Roy Hibberd on 24 May 2010	(1 page)
17 Dec 2009	AA	Full accounts made up to 30 June 2009	(13 pages)
03 Sep 2009	287	Registered office changed on 03/09/2009 from 42 alie street london E1 8DA	(1 page)
26 Aug 2009	353	Location of register of members	(1 page)
15 Jun 2009	288a	Director appointed mr randy underwood	(2 pages)
15 Jun 2009	288a	Director appointed mr roy hibberd	(2 pages)
15 Jun 2009	288a	Secretary appointed mr roy hibberd	(2 pages)
13 Jun 2009	CERTNM	Company name changed cash your cheque LIMITED\certificate issued on 15/06/09	(2 pages)
12 Jun 2009	363a	Return made up to 24/05/09; full list of members	(4 pages)
22 Jan 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
11 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(14 pages)
04 Nov 2008	MA	Memorandum and Articles of Association	(5 pages)
04 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re security accession deed 27/10/2008	(3 pages)
22 Oct 2008	288c	Director's Change of Particulars / silvio piccini / 26/09/2008 / HouseName/Number was: the stafford house, now: 179; Street was: 30 farmer street, now: melton road; Area was: , now: west bridgford; Post Town was: bradmore, now: nottingham; Post Code was: NG11 6PE, now: NG2 6JL	(1 page)
22 Oct 2008	288b	Appointment Terminated Secretary peter sokolowski	(1 page)
18 Jul 2008	288a	Director appointed silvio dante piccini	(2 pages)
01 Jul 2008	MISC	Grant thornton resigning as auditors	(1 page)
26 Jun 2008	363a	Return made up to 24/05/08; full list of members	(4 pages)
18 Jun 2008	288b	Appointment Terminated Director donald gayhardt	(1 page)
23 Jan 2008	288a	New secretary appointed	(2 pages)