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FINANCIAL DATA EXCHANGE LIMITED

Company number 04887955

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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)
15 Apr 2008 288b Appointment terminated secretary duncan cotterill secretarial services LIMITED
15 Apr 2008 288b Appointment terminated director alan ambrose
15 Apr 2008 288a Secretary appointed slc registrars LIMITED
15 Apr 2008 288a Director appointed kathleen cronin
15 Apr 2008 288a Director appointed kim taylor
15 Apr 2008 288a Director appointed kendal vroman
15 Apr 2008 288a Director appointed richard redding
15 Apr 2008 288a Director appointed james parisi
31 Jan 2008 AA Accounts for a small company made up to 31 December 2006
09 Oct 2007 287 Registered office changed on 09/10/07 from: haymarket house, 1 oxendon street, london, SW1Y 4EE
28 Sep 2007 363a Return made up to 04/09/07; full list of members
28 Sep 2007 288c Director's particulars changed
27 Sep 2007 288a New director appointed
14 Sep 2007 288a New director appointed
31 May 2007 AA Total exemption small company accounts made up to 31 December 2005
31 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accts 16/05/07
31 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 May 2007 287 Registered office changed on 01/05/07 from: 2ND floor titchfield house, 69-85 tabernacle street, london, EC2A 4RR
01 May 2007 288b Secretary resigned
01 May 2007 288a New secretary appointed