FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED

Company number 04287534

Date	Type	Description	View / Download
07 Apr 2011	TM01	Termination of appointment of Mark Logan as a director	(4 pages)
10 Feb 2011	AP01	Appointment of Nicholas Gerard Fahy as a director	(3 pages)
10 Feb 2011	AP01	Appointment of Roger William Gale as a director	(3 pages)
02 Feb 2011	AP01	Appointment of Martin William Moran as a director	(3 pages)
02 Feb 2011	AP01	Appointment of Mr Michael John Moores as a director	(3 pages)
12 Jan 2011	TM01	Termination of appointment of Gary Hockey Morley as a director	(2 pages)
13 Dec 2010	TM01	Termination of appointment of David Smith as a director	(2 pages)
05 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(31 pages)
18 Oct 2010	CH01	Director's details changed for Patrick Gerard Oliver Waldron on 15 October 2010	(4 pages)
24 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(22 pages)
20 Sep 2010	CH01	Director's details changed for David John Smith on 10 September 2010	(3 pages)
11 Jun 2010	AP01	Appointment of David John Smith as a director	(3 pages)
20 May 2010	AP01	Appointment of David Mcgowan as a director	(3 pages)
27 Apr 2010	TM01	Termination of appointment of Richard Brown as a director	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Alan Cook as a director	(2 pages)
17 Oct 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(10 pages)
20 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(31 pages)
26 Aug 2009	288a	Director appointed john william mcloughlin	(4 pages)
04 Aug 2009	288b	Appointment terminated director alan wyatt	(1 page)
30 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jun 2009	288a	Director appointed paula anne vennells	(3 pages)
17 Jun 2009	288a	Director appointed patrick gerard waldron	(3 pages)
16 Jun 2009	288a	Director appointed alan stephen anthony wyatt	(3 pages)
12 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)