XCHANGING PROCUREMENT SERVICES LIMITED

Company number 04220043

Date	Type	Description	View / Download
05 Oct 2007	288b	Director resigned	(1 page)
17 Aug 2007	395	Particulars of mortgage/charge	(4 pages)
05 Jul 2007	395	Particulars of mortgage/charge	(4 pages)
21 Jun 2007	288b	Secretary resigned	(1 page)
21 Jun 2007	288a	New secretary appointed	(1 page)
12 Jun 2007	363a	Return made up to 12/03/07; full list of members	(3 pages)
12 Jun 2007	353	Location of register of members	(1 page)
11 Jun 2007	288b	Secretary resigned	(1 page)
26 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Apr 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
30 Mar 2007	287	Registered office changed on 30/03/07 from: 3 hanover square london W1S 1HN	(1 page)
28 Mar 2007	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
28 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
28 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Various financial docs 20/03/07
28 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
26 Mar 2007	395	Particulars of mortgage/charge	(10 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Mar 2007	288c	Director's particulars changed	(1 page)
21 Mar 2007	288a	New secretary appointed	(2 pages)
12 Mar 2007	287	Registered office changed on 12/03/07 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU	(1 page)
07 Mar 2007	288b	Secretary resigned	(1 page)
07 Mar 2007	288b	Director resigned	(1 page)
07 Mar 2007	288b	Director resigned	(1 page)
07 Mar 2007	288b	Director resigned	(1 page)
07 Mar 2007	288b	Director resigned	(1 page)

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