XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED

Company number 03720091

Date	Type	Description	View / Download
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 secretary 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 insurance services LIMITED\certificate issued on 09/08/04	(2 pages)
05 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
05 Aug 2004	288a	New director appointed	(2 pages)
24 Mar 2004	363s	Return made up to 25/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 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)
02 Mar 2004	288a	New director appointed	(2 pages)
01 Mar 2004	88(2)R	Ad 30/01/04--------- £ si 12775460@1=12775460 £ ic 57740001/70515461	(2 pages)
17 Feb 2004	AUD	Auditor's resignation	(1 page)
17 Feb 2004	123	Nc inc already adjusted 30/01/04	(1 page)
17 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Feb 2004	AUD	Auditor's resignation	(1 page)
18 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(4 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)
02 Apr 2003	288a	New director appointed	(2 pages)
28 Mar 2003	363s	Return made up to 25/02/03; full list of members	(8 pages)
13 Jan 2003	AA	Full accounts made up to 31 March 2002	(10 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)