XCHANGING INTERNATIONAL LIMITED

Company number 03362271

Date	Type	Description	View / Download
09 Feb 2017	TM01	Termination of appointment of Giovanni Loria as a director on 23 January 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017	(1 page)
29 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
29 Jul 2016	AP01	Appointment of Mr Giovanni Loria as a director on 18 July 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016	(1 page)
22 Jun 2016	AP01	Appointment of Craig Alaister Wilson as a director on 16 June 2016	(2 pages)
27 May 2016	AP01	Appointment of Mark Pickett as a director on 23 May 2016	(2 pages)
27 May 2016	AP01	Appointment of Michael Charles Woodfine as a director on 23 May 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of Timothy Llewellyn Croom as a director on 23 May 2016	(1 page)
05 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000	(3 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
29 Apr 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1,000	(3 pages)
02 Feb 2015	TM01	Termination of appointment of Stephen Eric Dews as a director on 26 January 2015	(1 page)
25 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
29 Apr 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1,000	(3 pages)
07 Apr 2014	AD01	Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014	(1 page)
25 Feb 2014	AP01	Appointment of Timothy Llewellyn Croom as a director	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
03 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(3 pages)
12 Oct 2012	AP01	Appointment of Stephen Eric Dews as a director	(2 pages)
12 Oct 2012	TM01	Termination of appointment of Andrew Bligh as a director	(1 page)
04 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(3 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
25 Jan 2012	AP01	Appointment of Mr Andrew Bligh as a director	(2 pages)