XCHANGING RESOURCING SERVICES LIMITED

Company number 04017590

Date	Type	Description	View / Download
27 Jun 2005	288a	New director appointed	(2 pages)
27 Jun 2005	288b	Director resigned	(1 page)
27 Jun 2005	288b	Director resigned	(1 page)
10 May 2005	363s	Return made up to 20/06/04; full list of members; amend	(7 pages)
31 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(19 pages)
01 Nov 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
12 Aug 2004	288a	New director appointed	(2 pages)
11 Aug 2004	363s	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
11 Aug 2004	288a	New secretary appointed	(2 pages)
11 Aug 2004	288b	Secretary resigned	(1 page)
11 Aug 2004	287	Registered office changed on 11/08/04 from: 120 leman street london E1 8EU	(1 page)
09 Aug 2004	CERTNM	Company name changed rebus technologies LIMITED\certificate issued on 09/08/04	(2 pages)
05 Aug 2004	288a	New director appointed	(2 pages)
11 Mar 2004	288a	New director appointed	(2 pages)
10 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 2004	288b	Director resigned	(1 page)
10 Mar 2004	288b	Director resigned	(1 page)
01 Mar 2004	88(2)R	Ad 30/01/04--------- £ si 46452611@.1=4645261 £ ic 2000000/6645261	(2 pages)
17 Feb 2004	AUD	Auditor's resignation	(1 page)

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