THE X CHANGE GROUP LIMITED

Company number 04832155

Date	Type	Description	View / Download
17 Aug 2005	363s	Return made up to 14/07/05; full list of members	(7 pages)
13 Jun 2005	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
13 Jun 2005	AUDS	Auditor's statement	(1 page)
13 Jun 2005	AUDR	Auditor's report	(2 pages)
13 Jun 2005	BS	Balance Sheet	(1 page)
13 Jun 2005	MAR	Re-registration of Memorandum and Articles	(8 pages)
13 Jun 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
13 Jun 2005	43(3)	Application for reregistration from private to PLC	(1 page)
13 Jun 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
28 Apr 2005	AA	Accounts for a small company made up to 31 July 2004	(8 pages)
21 Feb 2005	88(2)R	Ad 02/02/05--------- £ si 49850@1=49850 £ ic 150/50000	(2 pages)
24 Aug 2004	363s	Return made up to 14/07/04; full list of members	(7 pages)
12 May 2004	288b	Director resigned	(1 page)
12 May 2004	288a	New director appointed	(2 pages)
12 May 2004	288a	New director appointed	(2 pages)
12 Feb 2004	88(2)R	Ad 26/01/04--------- £ si 50@1=50 £ ic 100/150	(2 pages)
30 Jul 2003	288a	New secretary appointed	(1 page)
30 Jul 2003	288b	Director resigned	(1 page)
30 Jul 2003	288b	Secretary resigned	(1 page)
14 Jul 2003	NEWINC	Incorporation	(8 pages)