XCHANGING HOLDCO NO.3 LIMITED

Company number 05071152

Date	Type	Description	View / Download
20 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Mar 2007	395	Particulars of mortgage/charge	(9 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
10 Jul 2006	353	Location of register of members	(1 page)
10 Jul 2006	288b	Secretary resigned	(1 page)
10 Jul 2006	288a	New secretary appointed	(2 pages)
22 Mar 2006	363a	Return made up to 11/03/06; full list of members	(2 pages)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
21 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Mar 2005	363s	Return made up to 11/03/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/03/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(3 pages)
10 Jan 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
24 Dec 2004	287	Registered office changed on 24/12/04 from: 22 billiter street london EC3M 2SS	(1 page)
29 Apr 2004	288b	Secretary resigned	(1 page)
29 Apr 2004	288b	Director resigned	(1 page)
20 Apr 2004	123	Nc inc already adjusted 02/04/03	(1 page)
20 Apr 2004	88(2)R	Ad 02/04/04--------- £ si 50616@1=50616 £ ic 1/50617	(2 pages)
20 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Mar 2004	288a	New secretary appointed	(2 pages)
17 Mar 2004	288a	New director appointed	(2 pages)
17 Mar 2004	288a	New director appointed	(2 pages)
16 Mar 2004	287	Registered office changed on 16/03/04 from: 22 billiper street london EC2M 2SS	(1 page)
11 Mar 2004	NEWINC	Incorporation	(29 pages)

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