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XCHANGING B.V.

Company number FC027376

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Aug 2015	OSAP05	Appointment of Christopher Mark Fussell as a person authorised to represent UK establishment BR009261 on 23 July 2015.	View PDF Appointment of Christopher Mark Fussell as a person authorised to represent UK establishment BR009261 on 23 July 2015. - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009261 Person Authorised to Represent terminated 23/07/2015 david andrews	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009261 Person Authorised to Represent terminated 23/07/2015 david andrews - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	OSTM01	Termination of appointment of Gary Neville Whitaker as a director on 21 January 2015	View PDF Termination of appointment of Gary Neville Whitaker as a director on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	OSAP01	Appointment of Mr Christopher Mark Fussell as a director on 21 January 2015	View PDF Appointment of Mr Christopher Mark Fussell as a director on 21 January 2015 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 30 pages (30 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 36 pages (36 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 31 pages (31 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 43 pages (43 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 34 pages (34 pages)
23 Jan 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	OSTM01	Termination of appointment of Richard Houghton as a director	View PDF Termination of appointment of Richard Houghton as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	OSTM01	Termination of appointment of David Andrews as a director	View PDF Termination of appointment of David Andrews as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
28 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
11 Jun 2009	BR4	Director's change of particulars / david andrews / 27/05/2009 / housename/number was: , now: 81; street was: 30 hill street, now: victoria road; area was: mayfair, now: ; post code was: W1J 5NW, now: W8 5RH	View PDF Director's change of particulars / david andrews / 27/05/2009 / housename/number was: , now: 81; street was: 30 hill street, now: victoria road; area was: mayfair, now: ; post code was: W1J 5NW, now: W8 5RH - link opens in a new window - 5 pages (5 pages)
24 Feb 2009	BR4	Appointment terminated director adele browne	View PDF Appointment terminated director adele browne - link opens in a new window - 5 pages (5 pages)
28 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 31 pages (31 pages)
01 Nov 2007	BR4	Dir resigned 30/07/07 robins john vernon harry	View PDF Dir resigned 30/07/07 robins john vernon harry - link opens in a new window - 4 pages (4 pages)
01 Nov 2007	BR4	Dir resigned 30/07/07 hodgson david c	View PDF Dir resigned 30/07/07 hodgson david c - link opens in a new window - 4 pages (4 pages)
01 Nov 2007	BR4	Dir resigned 30/07/07 rich nigel mervyn sutherland	View PDF Dir resigned 30/07/07 rich nigel mervyn sutherland - link opens in a new window - 4 pages (4 pages)
01 Nov 2007	BR4	Dir resigned 30/07/07 millard dennis henry	View PDF Dir resigned 30/07/07 millard dennis henry - link opens in a new window - 4 pages (4 pages)
01 Nov 2007	BR4	Dir resigned 30/07/07 maret johannes josef	View PDF Dir resigned 30/07/07 maret johannes josef - link opens in a new window - 4 pages (4 pages)
01 Nov 2007	BR4	Dir resigned 30/07/07 brenninkmeijer stephanus ruprecht marie	View PDF Dir resigned 30/07/07 brenninkmeijer stephanus ruprecht marie - link opens in a new window - 4 pages (4 pages)
01 Nov 2007	BR4	Dir resigned 30/07/07 tinsley tom collier	View PDF Dir resigned 30/07/07 tinsley tom collier - link opens in a new window - 4 pages (4 pages)

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