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GLOBAL CURRENCY EXCHANGE NETWORK LIMITED

Company number 04675786

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
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
24 Jul 2007 155(6)a Declaration of assistance for shares acquisition
24 Jul 2007 155(6)a Declaration of assistance for shares acquisition
16 Jul 2007 288a New director appointed
21 Mar 2007 363a Return made up to 24/02/07; full list of members
06 Jan 2007 AA Accounts made up to 31 March 2006
17 Nov 2006 363a Return made up to 24/02/06; full list of members; amend
28 Apr 2006 AA Accounts made up to 31 March 2005
23 Feb 2006 363a Return made up to 24/02/06; full list of members
17 Jan 2006 155(6)a Declaration of assistance for shares acquisition
21 Nov 2005 225 Accounting reference date extended from 28/02/05 to 31/03/05
03 Mar 2005 363a Return made up to 24/02/05; no change of members
09 Feb 2005 AA Accounts made up to 29 February 2004
19 Jul 2004 288b Secretary resigned
19 Jul 2004 288a New secretary appointed
23 Apr 2004 363a Return made up to 24/02/04; full list of members
26 Feb 2004 287 Registered office changed on 26/02/04 from: barham court, teston, maidstone, kent, ME18 5BZ
15 Jan 2004 288c Secretary's particulars changed
08 Jul 2003 395 Particulars of mortgage/charge
24 Feb 2003 NEWINC Incorporation