GLOBAL CURRENCY EXCHANGE NETWORK LIMITED

Company number 04675786

Date	Type	Description	View / Download
01 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(7 pages)
10 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
01 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(7 pages)
04 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
08 Mar 2010	AD01	Registered office address changed from , the Stable Block, Oast Business Park, Redhill Wateringbury, Kent, ME18 5NN on 8 March 2010	(1 page)
01 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(6 pages)
01 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Feb 2010	AD02	Register inspection address has been changed	(1 page)
12 Feb 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
29 Oct 2009	CH01	Director's details changed for Mr Martin Cox on 28 February 2009	(1 page)
29 Oct 2009	CH03	Secretary's details changed for Tracey Ann Cox on 28 February 2009	(1 page)
18 Mar 2009	363a	Return made up to 24/02/09; full list of members	(6 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
16 May 2008	363s	Return made up to 24/02/08; change of members	(7 pages)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
07 Aug 2007	288a	New director appointed	(2 pages)
24 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Intra group loan, fees, 03/07/07
24 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
24 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
24 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)