THE X CHANGE GROUP LIMITED

Company number 04832155

Date	Type	Description	View / Download
10 Dec 2010	CH01	Director's details changed for Mr John Havard on 22 November 2010	(3 pages)
10 Dec 2010	CH01	Director's details changed for Mr Peter Tisdale on 22 November 2010	(3 pages)
22 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(5 pages)
22 Apr 2010	AA	Group of companies' accounts made up to 31 July 2009	(37 pages)
13 Aug 2009	363a	Return made up to 14/07/09; full list of members	(4 pages)
27 Apr 2009	AA	Group of companies' accounts made up to 31 July 2008	(42 pages)
04 Aug 2008	363s	Return made up to 14/07/08; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Jun 2008	AA	Group of companies' accounts made up to 31 July 2007	(43 pages)
22 May 2008	287	Registered office changed on 22/05/2008 from x change house pickwick park park lane corsham wilts SN13 0HN	(1 page)
16 Apr 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Apr 2008	MAR	Re-registration of Memorandum and Articles	(5 pages)
16 Apr 2008	53	Application for reregistration from PLC to private	(1 page)
16 Apr 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Aug 2007	363s	Return made up to 14/07/07; no change of members	(7 pages)
27 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Apr 2007	AA	Group of companies' accounts made up to 31 July 2006	(55 pages)
11 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
11 Aug 2006	363s	Return made up to 14/07/06; full list of members	(7 pages)
30 Jun 2006	287	Registered office changed on 30/06/06 from: the old coach house park lane pickwick corsham wiltshire SN13 0HN	(1 page)
09 Mar 2006	AA	Full accounts made up to 31 July 2005	(17 pages)
07 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Nov 2005	287	Registered office changed on 22/11/05 from: 2 wansdyke road great bedwyn marlborough SN8 3PW	(1 page)
27 Aug 2005	395	Particulars of mortgage/charge	(3 pages)