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XCHANGING TECHNOLOGY SERVICES LIMITED

Company number 02673402

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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)
26 Jan 2007 363s Return made up to 20/12/06; full list of members
26 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Jul 2006 353 Location of register of members
10 Jul 2006 288b Secretary resigned
10 Jul 2006 288a New secretary appointed
18 Jan 2006 363a Return made up to 20/12/05; full list of members
18 Jan 2006 288c Secretary's particulars changed
22 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Jun 2005 288b Director resigned
17 Jan 2005 363s Return made up to 20/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Nov 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
12 Aug 2004 288a New director appointed
11 Aug 2004 287 Registered office changed on 11/08/04 from: 120 leman street london E1 8EU
09 Aug 2004 CERTNM Company name changed rebus technologies associates li mited\certificate issued on 09/08/04
05 Aug 2004 288b Secretary resigned;director resigned
05 Aug 2004 288a New secretary appointed
19 Jan 2004 363s Return made up to 20/12/03; full list of members
18 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
05 Dec 2003 287 Registered office changed on 05/12/03 from: suffolk house 102-108 baxter avenue southend on sea essex SS2 6JP
21 Jan 2003 363s Return made up to 20/12/02; full list of members
21 Jan 2003 288b Director resigned
17 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
20 Sep 2002 287 Registered office changed on 20/09/02 from: 120 leman street london E1 8EU
14 Aug 2002 AUD Auditor's resignation