FOREIGN CURRENCY EXCHANGE LIMITED

Company number 05452483

Date	Type	Description	View / Download
16 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(5 pages)
16 May 2012	CH01	Director's details changed for Mr Martin John Steenkamp on 1 January 2012	(2 pages)
16 May 2012	CH01	Director's details changed for Mr Nicholas Fullerton on 1 January 2012	(2 pages)
16 May 2012	CH03	Secretary's details changed for Mr Martin John Steenkamp on 1 January 2012	(1 page)
05 Aug 2011	AA	Full accounts made up to 31 May 2011 ANNOTATION Pages containing unnecessary material were administratively removed from the Accounts on 16/01/2012	(23 pages)
19 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(6 pages)
19 May 2011	CH01	Director's details changed for Mr Nicholas Fullerton on 19 May 2011	(2 pages)
11 Oct 2010	AA	Full accounts made up to 31 May 2010 ANNOTATION Pages containing unnecessary material at the back of the accounts were administratively removed on 15TH February 2012.	(24 pages)
08 Sep 2010	TM01	Termination of appointment of Michael Steenkamp as a director	(1 page)
08 Sep 2010	TM01	Termination of appointment of Ciaran Mcveigh as a director	(1 page)
03 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Jul 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(7 pages)
01 Jul 2010	AD02	Register inspection address has been changed	(1 page)
01 Jul 2010	CH01	Director's details changed for Mr Michael Steenkamp on 30 October 2009	(2 pages)
01 Jul 2010	CH01	Director's details changed for Mr Ciaran Gerald Mcveigh on 13 May 2010	(2 pages)
20 Oct 2009	AA	Full accounts made up to 31 May 2009	(25 pages)
23 Jul 2009	287	Registered office changed on 23/07/2009 from, 1 liverpool street, london, EC2M 7QD	(1 page)
19 May 2009	363a	Return made up to 13/05/09; full list of members	(5 pages)
18 May 2009	288c	Director's change of particulars / michael steenkamp / 01/06/2008	(1 page)
17 Oct 2008	AA	Full accounts made up to 31 May 2008	(22 pages)
10 Jun 2008	363a	Return made up to 13/05/08; full list of members	(5 pages)
10 Jun 2008	288c	Director and secretary's change of particulars / martin steenkamp / 15/10/2007	(2 pages)
19 Nov 2007	AA	Full accounts made up to 31 May 2007	(23 pages)
27 Oct 2007	288c	Director's particulars changed	(1 page)
27 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)