XCHANGING EMEA LIMITED

Company number 07487456

Date	Type	Description	View / Download
05 May 2016	AP01	Appointment of Michael Andrew Gibbons as a director on 18 April 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Timothy Llewellyn Croom as a director on 18 April 2016	(1 page)
09 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 3	(4 pages)
22 Sep 2015	TM01	Termination of appointment of Patricia Ann Dreghorn as a director on 18 September 2015	(1 page)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
16 Jun 2015	CERTNM	Company name changed sbb business services LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-16	(3 pages)
24 Apr 2015	TM01	Termination of appointment of Nicholas Ford as a director on 10 April 2015	(1 page)
05 Mar 2015	MISC	Section 519	(2 pages)
02 Feb 2015	AP01	Appointment of Patricia Ann Dreghorn as a director on 21 January 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Michael James Batty as a director on 21 January 2015	(1 page)
02 Feb 2015	AP01	Appointment of Mr Nicholas Ford as a director on 21 January 2015	(2 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 3	(4 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(14 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 3	(3 pages)
09 Oct 2014	TM01	Termination of appointment of Alan Terry Buxton as a director on 30 September 2014	(1 page)
09 Oct 2014	AP01	Appointment of Timothy Llewellyn Croom as a director on 30 September 2014	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Chirag Shah as a director on 30 September 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
04 Aug 2014	CH01	Director's details changed for Mr Alan Terry Buxton on 31 July 2014	(2 pages)
09 Apr 2014	CH01	Director's details changed for Mr Michael James Batty on 9 April 2014	(2 pages)
09 Apr 2014	AD01	Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 9 April 2014	(1 page)
07 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	(5 pages)
16 Dec 2013	AP01	Appointment of Mr Michael James Batty as a director	(2 pages)
10 Dec 2013	AD01	Registered office address changed from Redcroft Kings Lane Chipperfield Kings Langley Hertfordshire WD4 9EN United Kingdom on 10 December 2013	(1 page)

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