TOR CURRENCY EXCHANGE LIMITED

Company number 05193147

Date	Type	Description	View / Download
12 Jan 2010	TM01	Termination of appointment of Edward James as a director	(1 page)
12 Jan 2010	TM02	Termination of appointment of Edward James as a secretary	(1 page)
20 Oct 2009	AR01	Annual return made up to 11 August 2009 with full list of shareholders	(6 pages)
09 Sep 2009	288b	Appointment terminated director susan benstead	(1 page)
09 Sep 2009	288a	Director appointed mrs victoria o'brien	(1 page)
10 Jun 2009	288a	Secretary appointed mr edward norman james	(1 page)
10 Jun 2009	288b	Appointment terminated secretary stephen matthews	(1 page)
11 May 2009	288a	Director appointed mr ashley maxwell grant warden	(2 pages)
11 May 2009	288a	Director appointed mr nigel john fox	(1 page)
17 Dec 2008	AA	Accounts for a small company made up to 30 September 2008	(8 pages)
14 Aug 2008	363a	Return made up to 11/08/08; full list of members	(5 pages)
17 Jul 2008	288a	Director appointed mrs tracy anne jackson	(1 page)
05 Apr 2008	287	Registered office changed on 05/04/2008 from john harvey house foundry square hayle cornwall TR27 4HH	(1 page)
18 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
12 Mar 2008	AA	Accounts for a small company made up to 30 September 2007	(7 pages)
29 Jan 2008	395	Particulars of mortgage/charge	(9 pages)
15 Jan 2008	88(3)	Particulars of contract relating to shares	(2 pages)
15 Jan 2008	88(2)R	Ad 28/09/07--------- £ si 250000@1=250000 £ ic 250000/500000	(2 pages)
13 Dec 2007	128(3)	Statement of rights variation attached to shares	(1 page)
03 Dec 2007	123	£ nc 250000/1000000 28/09/07	(2 pages)
23 Nov 2007	363a	Return made up to 11/08/07; full list of members	(3 pages)
16 Oct 2007	AA	Accounts for a small company made up to 30 June 2006	(7 pages)
08 Oct 2007	225	Accounting reference date extended from 30/06/07 to 30/09/07	(1 page)
26 Feb 2007	287	Registered office changed on 26/02/07 from: 24 the roman way glastonbury somerset BA6 8AB	(1 page)
19 Jan 2007	288c	Director's particulars changed	(1 page)