XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED

Company number 03720091

Date	Type	Description	View / Download
12 Oct 2010	AP01	Appointment of Kenneth Lever as a director	(3 pages)
16 Apr 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(5 pages)
16 Apr 2010	TM01	Termination of appointment of Martyn Sutton as a director	(1 page)
16 Apr 2010	TM01	Termination of appointment of Michael Hobbs as a director	(1 page)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
09 Feb 2010	TM02	Termination of appointment of Anthony Gallagher as a secretary	(2 pages)
25 Jan 2010	CC04	Statement of company's objects	(2 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
13 Oct 2009	CH01	Director's details changed for Martyn John Sutton on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for John Edward Frederick Priggen on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Richard Alexander Houghton on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Michael Owen Hobbs on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Richard John Clark on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for David Bauernfeind on 1 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Mr Anthony James Gallagher on 1 October 2009	(1 page)
17 Apr 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
17 Mar 2009	288a	Director appointed david bauernfeind	(4 pages)
25 Feb 2009	363a	Return made up to 25/02/09; full list of members	(4 pages)
25 Jun 2008	288a	Director appointed john edward frederick priggen	(3 pages)
16 Jun 2008	288b	Appointment terminated director david bauernfeind	(1 page)
16 Jun 2008	288b	Appointment terminated director david andrews	(1 page)
08 Mar 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
05 Mar 2008	363a	Return made up to 25/02/08; full list of members	(5 pages)
15 Jan 2008	353	Location of register of members	(1 page)
15 Jan 2008	288a	New secretary appointed	(1 page)