XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED

Company number 04124860

Date	Type	Description	View / Download
02 Dec 2008	288a	Director appointed gary neville whitaker logged form	(3 pages)
02 Dec 2008	288b	Appointment terminate, director david william andrews logged form	(1 page)
02 Dec 2008	288b	Appointment terminate, director david rich jones logged form	(1 page)
02 Dec 2008	363a	Return made up to 01/12/08; full list of members	(3 pages)
01 Dec 2008	353	Location of register of members	(1 page)
01 Dec 2008	288a	Director appointed mr gary neville whitaker	(1 page)
01 Dec 2008	288b	Appointment terminated director david andrews	(1 page)
01 Dec 2008	288b	Appointment terminated director david rich jones	(1 page)
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/10/2008	(1 page)
06 Jun 2008	288a	Director appointed mr stephane bouvier	(2 pages)
11 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
18 Jan 2008	288b	Secretary resigned	(1 page)
18 Jan 2008	288a	New secretary appointed	(2 pages)
03 Jan 2008	363a	Return made up to 13/12/07; full list of members	(5 pages)
12 Jun 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
20 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jan 2007	288b	Secretary resigned	(1 page)
12 Jan 2007	288a	New secretary appointed	(2 pages)
12 Jan 2007	363s	Return made up to 13/12/06; full list of members	(7 pages)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
20 Oct 2006	288c	Director's particulars changed	(1 page)
21 Mar 2006	363s	Return made up to 13/12/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
16 Jun 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
24 Dec 2004	287	Registered office changed on 24/12/04 from: 6TH floor 22 billiter street london EC3M 2SS	(1 page)
22 Dec 2004	363s	Return made up to 13/12/04; full list of members	(7 pages)