FOREIGN CURRENCY EXCHANGE LIMITED

Company number 05452483

Date	Type	Description	View / Download
14 May 2007	363a	Return made up to 13/05/07; full list of members	(3 pages)
21 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Mar 2007	287	Registered office changed on 21/03/07 from: 1ST floor 3 the progression, centre mark road, hemel hempstead, hertfordshire HP2 7DW	(1 page)
07 Dec 2006	AA	Full accounts made up to 31 May 2006	(22 pages)
20 Oct 2006	288c	Director's particulars changed	(1 page)
25 May 2006	363s	Return made up to 13/05/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
30 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
07 Dec 2005	123	Nc inc already adjusted 25/11/05	(2 pages)
07 Dec 2005	88(2)R	Ad 25/11/05--------- £ si 100@1=100 £ ic 1000/1100	(2 pages)
07 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Aug 2005	287	Registered office changed on 12/08/05 from: unit 20, hopewell business, centre, 105 hopewell drive, chatham, ME5 7NW	(1 page)
29 Jun 2005	288b	Director resigned	(1 page)
29 Jun 2005	88(2)R	Ad 14/06/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
13 May 2005	288b	Secretary resigned	(1 page)
13 May 2005	NEWINC	Incorporation	(17 pages)