XCHANGE TECHNOLOGY RENTALS LIMITED

Company number 06424011

Date	Type	Description	View / Download
12 Nov 2008	190	Location of debenture register	(1 page)
12 Nov 2008	287	Registered office changed on 12/11/2008 from magnum house cookham road bracknell berkshire RG12 1RB	(1 page)
12 Nov 2008	353	Location of register of members	(1 page)
15 Aug 2008	88(2)	Ad 15/07/08\gbp si 249900@0.01=2499\gbp ic 1/2500\	(2 pages)
26 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
26 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
26 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
25 Jul 2008	288a	Director appointed william ronald dixon	(3 pages)
23 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 15/07/2008 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(17 pages)
23 Jul 2008	122	S-div	(1 page)
23 Jul 2008	123	Nc inc already adjusted 15/07/08	(2 pages)
22 Jul 2008	287	Registered office changed on 22/07/2008 from sceptre court 40 tower hill london EC3N 4DX	(1 page)
22 Jul 2008	288b	Appointment terminated director t&h directors LIMITED	(1 page)
22 Jul 2008	288b	Appointment terminated secretary t&h secretarial services LIMITED	(1 page)
22 Jul 2008	288a	Director appointed john anton	(2 pages)
16 May 2008	288a	Director and secretary appointed paul john surry	(2 pages)
13 May 2008	288a	Director appointed martin o'connor	(2 pages)
23 Apr 2008	CERTNM	Company name changed stillness 910 LIMITED\certificate issued on 23/04/08	(3 pages)
29 Jan 2008	CERTNM	Company name changed hamilton rentals (holdings) limi ted\certificate issued on 29/01/08	(2 pages)
29 Nov 2007	CERTNM	Company name changed stillness 910 LIMITED\certificate issued on 29/11/07	(2 pages)
12 Nov 2007	NEWINC	Incorporation	(20 pages)