XCHANGING LIMITED

Company number 05819018

Date	Type	Description	View / Download
09 Jun 2011	AP01	Appointment of Mr David Gregory Bauernfeind as a director	(2 pages)
06 Jun 2011	CH01	Director's details changed for Michel Jean Denis Paulin on 1 June 2011	(2 pages)
06 Jun 2011	CH01	Director's details changed for Kenneth Lever on 1 June 2011	(2 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
02 Jun 2011	AD01	Registered office address changed from , 13 Hanover Square, London, W1S 1HN on 2 June 2011	(1 page)
24 Feb 2011	TM01	Termination of appointment of David Andrews as a director	(1 page)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 3 November 2010 GBP 11,975,486	(3 pages)
07 Oct 2010	AP01	Appointment of Kenneth Lever as a director	(3 pages)
07 Oct 2010	TM01	Termination of appointment of Richard Houghton as a director	(2 pages)
09 Aug 2010	CH01	Director's details changed for Mr Nigel Mervyn Sutherland Rich on 29 July 2010	(3 pages)
30 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(47 pages)
25 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 May 2010	AD02	Register inspection address has been changed	(1 page)
30 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(69 pages)
28 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(124 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 March 2010 GBP 11,969,127.95	(4 pages)
04 Mar 2010	AP01	Appointment of Mr Michel Jean Denis Paulin as a director	(3 pages)
12 Jan 2010	AP01	Appointment of Michel Jean Denis Paulin as a director	(3 pages)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 2 November 2009 GBP 11,855,830	(4 pages)
27 Nov 2009	CH01	Director's details changed for Mr Nigel Mervyn Sutherland Rich on 27 November 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Richard Alexander Houghton on 1 October 2009	(2 pages)
26 Oct 2009	CH03	Secretary's details changed for Mr Gary Neville Whitaker on 1 October 2009	(1 page)
18 Sep 2009	288b	Appointment terminated director tom tinsley	(1 page)
04 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(128 pages)
12 Jun 2009	288c	Director's change of particulars / david andrews / 27/05/2009	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next