XCHANGE HOUSE PLC

Company number 04108210

Date	Type	Description	View / Download
01 May 2009	AA	Accounts made up to 31 December 2007	(3 pages)
21 Nov 2008	363a	Return made up to 15/11/08; full list of members	(5 pages)
09 Sep 2008	288b	Appointment Terminated Director timothy walker	(1 page)
21 Nov 2007	363a	Return made up to 15/11/07; full list of members	(6 pages)
18 Jul 2007	AA	Accounts made up to 31 December 2006	(1 page)
17 Apr 2007	363a	Return made up to 15/11/06; full list of members	(6 pages)
28 Mar 2007	287	Registered office changed on 28/03/07 from: 11 elmers end road, london, SE20 7ST	(1 page)
03 Aug 2006	88(2)R	Ad 26/06/06--------- £ si 4999000@.001=4999 £ ic 1/5000	(2 pages)
27 Jul 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
27 Jul 2006	MAR	Re-registration of Memorandum and Articles	(51 pages)
27 Jul 2006	BS	Balance Sheet	(1 page)
27 Jul 2006	AUDS	Auditor's statement	(1 page)
27 Jul 2006	AUDR	Auditor's report	(1 page)
27 Jul 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Jul 2006	43(3)	Application for reregistration from private to PLC	(1 page)
27 Jul 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
27 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jul 2006	288b	Secretary resigned	(1 page)
28 Jun 2006	288a	New director appointed	(3 pages)
21 Jun 2006	288a	New secretary appointed	(2 pages)
21 Jun 2006	288a	New director appointed	(3 pages)
21 Jun 2006	123	Nc inc already adjusted 02/05/06	(1 page)
21 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares be subdivided 02/05/06
21 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 May 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)