XCHANGING HOLDCO NO.3 LIMITED

Company number 05071152

Date	Type	Description	View / Download
20 Mar 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
17 Mar 2009	363a	Return made up to 11/03/09; full list of members	(3 pages)
02 Feb 2009	88(2)	Ad 19/12/08\gbp si 14060593@1=14060593\gbp ic 50617/14111210\	(2 pages)
02 Feb 2009	123	Nc inc already adjusted 19/12/08	(1 page)
02 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/10/2008	(1 page)
16 Jun 2008	288b	Appointment terminated director richard houghton	(1 page)
16 Jun 2008	288b	Appointment terminated director adele browne	(1 page)
16 Jun 2008	288a	Director appointed darren michael fisher	(3 pages)
16 Jun 2008	288a	Director appointed gary neville whitaker	(3 pages)
09 Apr 2008	363a	Return made up to 11/03/08; full list of members	(3 pages)
08 Apr 2008	353	Location of register of members	(1 page)
25 Mar 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
24 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 9979019@1=9979019 £ ic 50617/10029636	(2 pages)
22 Jan 2008	123	Nc inc already adjusted 21/12/07	(2 pages)
22 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jan 2008	353	Location of register of members	(1 page)
15 Jan 2008	288a	New secretary appointed	(1 page)
15 Jan 2008	288b	Secretary resigned	(1 page)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
26 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Apr 2007	363s	Return made up to 11/03/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Mar 2007	288c	Director's particulars changed	(1 page)
20 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 26/02/07

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