XCHANGING TECHNOLOGY SERVICES LIMITED

Company number 02673402

Date	Type	Description	View / Download
26 Jan 2007	363s	Return made up to 20/12/06; full list of members	(6 pages)
26 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(12 pages)
10 Jul 2006	353	Location of register of members	(1 page)
10 Jul 2006	288b	Secretary resigned	(1 page)
10 Jul 2006	288a	New secretary appointed	(2 pages)
18 Jan 2006	363a	Return made up to 20/12/05; full list of members	(2 pages)
18 Jan 2006	288c	Secretary's particulars changed	(1 page)
22 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
27 Jun 2005	288b	Director resigned	(1 page)
17 Jan 2005	363s	Return made up to 20/12/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
01 Nov 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
12 Aug 2004	288a	New director appointed	(2 pages)
11 Aug 2004	287	Registered office changed on 11/08/04 from: 120 leman street london E1 8EU	(1 page)
09 Aug 2004	CERTNM	Company name changed rebus technologies associates li mited\certificate issued on 09/08/04	(2 pages)
05 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
05 Aug 2004	288a	New secretary appointed	(2 pages)
19 Jan 2004	363s	Return made up to 20/12/03; full list of members	(7 pages)
18 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(3 pages)
05 Dec 2003	287	Registered office changed on 05/12/03 from: suffolk house 102-108 baxter avenue southend on sea essex SS2 6JP	(1 page)
21 Jan 2003	363s	Return made up to 20/12/02; full list of members	(7 pages)
21 Jan 2003	288b	Director resigned	(1 page)
17 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
20 Sep 2002	287	Registered office changed on 20/09/02 from: 120 leman street london E1 8EU	(1 page)
14 Aug 2002	AUD	Auditor's resignation	(2 pages)

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