XCHANGING RESOURCING LIMITED

Company number 03720782

Date	Type	Description	View / Download
27 Jan 2010	CC04	Statement of company's objects	(2 pages)
27 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
20 Oct 2009	CH01	Director's details changed for Mr David Bauernfeind on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Mr Anthony James Gallagher on 1 October 2009	(1 page)
21 Sep 2009	AA	Accounts made up to 31 December 2008	(6 pages)
25 Feb 2009	363a	Return made up to 25/02/09; full list of members	(3 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Purposes of section 175 29/09/2008	(1 page)
01 May 2008	AA	Accounts made up to 31 December 2007	(6 pages)
25 Mar 2008	363a	Return made up to 25/02/08; full list of members	(3 pages)
01 Mar 2008	353	Location of register of members	(1 page)
15 Jan 2008	288a	New secretary appointed	(1 page)
15 Jan 2008	353	Location of register of members	(1 page)
15 Jan 2008	288b	Secretary resigned	(1 page)
16 Jun 2007	AA	Accounts made up to 31 December 2006	(7 pages)
27 Mar 2007	363s	Return made up to 25/02/07; full list of members	(6 pages)
20 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Oct 2006	AA	Accounts 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)
01 Mar 2006	363a	Return made up to 25/02/06; full list of members	(2 pages)
01 Mar 2006	190	Location of debenture register	(1 page)
01 Mar 2006	353	Location of register of members	(1 page)
01 Mar 2006	287	Registered office changed on 01/03/06 from: 34 leadenhall street london EC3A 1AX	(1 page)
22 Aug 2005	AA	Accounts made up to 31 December 2004	(3 pages)