XCHANGING INTERNATIONAL LIMITED

Company number 03362271

Date	Type	Description	View / Download
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)
09 May 2006	363a	Return made up to 29/04/06; full list of members	(2 pages)
09 May 2006	353	Location of register of members	(1 page)
07 Sep 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
14 Jun 2005	288c	Secretary's particulars changed	(1 page)
06 Jun 2005	288b	Director resigned	(1 page)
09 May 2005	363s	Return made up to 29/04/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(10 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
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	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 international LIMITED\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)
25 Jun 2004	363s	Return made up to 29/04/04; full list of members	(7 pages)
10 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Feb 2004	AUD	Auditor's resignation	(1 page)
09 Feb 2004	AUD	Auditor's resignation	(1 page)