XCHANGING SOLUTIONS (EUROPE) LIMITED

Company number 04387065

Date	Type	Description	View / Download
01 Apr 2014	TM01	Termination of appointment of Bharath Kumar as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
19 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(4 pages)
09 Apr 2013	AP01	Appointment of Mr Alok Kumar Sinha as a director	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Nimish Soni as a director	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
01 Jun 2012	CERTNM	Company name changed cambridge solutions europe LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-23 NM01 ‐ Change of name by resolution	(3 pages)
13 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(4 pages)
03 Aug 2011	AP01	Appointment of Mr Bharath Kumar as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Charles Colwell as a director	(1 page)
02 Aug 2011	TM01	Termination of appointment of Richard Clark as a director	(1 page)
02 Aug 2011	AP01	Appointment of Mr Nimish Hasmukh Soni as a director	(2 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
22 Jun 2011	TM01	Termination of appointment of John Harkin as a director	(1 page)
13 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(5 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
19 Jul 2010	TM01	Termination of appointment of Rajendramani Natarajan as a director	(1 page)
14 Jul 2010	AP01	Appointment of Mr John Paul Harkin as a director	(2 pages)
14 Jul 2010	AP01	Appointment of Mr Richard John Clark as a director	(2 pages)
15 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(5 pages)
14 Apr 2010	CH01	Director's details changed for Mr Rajendramani Natarajan on 31 October 2009	(2 pages)
14 Apr 2010	CH01	Director's details changed for Charles John Colwell on 31 October 2009	(2 pages)
14 Apr 2010	AD01	Registered office address changed from Technology Transfer Centre Silwood Park Buckhurst Road Ascot Berkshire SL5 7PW on 14 April 2010	(1 page)
14 Apr 2010	CH04	Secretary's details changed for Sigma Interactive Solutions Limited on 31 October 2009	(2 pages)
13 Nov 2009	MISC	ML28 to remove form 88(2) rec'd 10/05/07	(1 page)