EXCHANGE FACILITY CENTRE LIMITED

Company number 04838117

Date	Type	Description	View / Download
09 Jul 2008	288b	Appointment terminated secretary natalie williams	(1 page)
23 May 2008	287	Registered office changed on 23/05/2008 from 72 wimpole street london W1G 9RP	(1 page)
12 Oct 2007	363a	Return made up to 18/07/07; full list of members	(2 pages)
01 Oct 2007	AA	Accounts made up to 31 December 2006	(13 pages)
16 Mar 2007	AUD	Auditor's resignation	(1 page)
06 Jan 2007	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
05 Oct 2006	363s	Return made up to 18/07/06; full list of members	(7 pages)
04 May 2006	288c	Secretary's particulars changed	(1 page)
02 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Sep 2005	288b	Secretary resigned	(1 page)
10 Aug 2005	288a	New secretary appointed	(2 pages)
05 Aug 2005	363s	Return made up to 18/07/05; full list of members	(7 pages)
20 May 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
11 May 2005	395	Particulars of mortgage/charge	(7 pages)
22 Apr 2005	395	Particulars of mortgage/charge	(5 pages)
26 Jul 2004	363s	Return made up to 18/07/04; full list of members	(7 pages)
26 May 2004	395	Particulars of mortgage/charge	(5 pages)
10 May 2004	288a	New director appointed	(2 pages)
17 Mar 2004	288a	New director appointed	(3 pages)
02 Sep 2003	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
19 Aug 2003	288b	Director resigned	(1 page)
19 Aug 2003	288b	Secretary resigned	(1 page)
19 Aug 2003	288a	New director appointed	(2 pages)
19 Aug 2003	288a	New secretary appointed	(2 pages)

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