XCHANGING RESOURCING SERVICES LIMITED

Company number 04017590

Date	Type	Description	View / Download
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 6,645,261.1	(3 pages)
02 Feb 2015	TM01	Termination of appointment of Michael James Batty as a director on 21 January 2015	(1 page)
02 Feb 2015	AP01	Appointment of Timothy Llewellyn Croom as a director on 21 January 2015	(2 pages)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 6,645,261.1	(3 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
07 Apr 2014	AD01	Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014	(1 page)
04 Apr 2014	MR05	All of the property or undertaking has been released from charge 9	(5 pages)
12 Aug 2013	TM01	Termination of appointment of Margaret Mcgregor-Spink as a director	(1 page)
12 Aug 2013	AP01	Appointment of Mr Michael James Batty as a director	(2 pages)
12 Aug 2013	TM01	Termination of appointment of Makoto Takano as a director	(1 page)
12 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(3 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
01 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(3 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
24 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(12 pages)
15 Aug 2011	TM01	Termination of appointment of Patricia Taylor as a director	(1 page)
15 Aug 2011	AP01	Appointment of Margaret Ann Mcgregor-Spink as a director	(2 pages)
12 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jul 2011	TM01	Termination of appointment of David Bauernfeind as a director	(1 page)
28 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
12 Apr 2011	AP01	Appointment of Patricia Ann Taylor as a director	(2 pages)