XCHANGING RESOURCING LIMITED

Company number 03720782

Date	Type	Description	View / Download
14 Jun 2005	288c	Secretary's particulars changed	(1 page)
06 Jun 2005	288b	Director resigned	(1 page)
31 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Mar 2005	363s	Return made up to 25/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(2 pages)
02 Nov 2004	AA	Accounts made up to 31 December 2003	(3 pages)
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	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 resourcing 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)
24 Mar 2004	363s	Return made up to 25/02/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
18 Jan 2004	AA	Accounts made up to 31 March 2003	(3 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)
28 Mar 2003	363s	Return made up to 25/02/03; full list of members 363(288) ‐ Director resigned	(7 pages)
17 Dec 2002	AA	Accounts made up to 31 March 2002	(3 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)
22 Apr 2002	363s	Return made up to 25/02/02; full list of members	(6 pages)
19 Mar 2002	288a	New secretary appointed;new director appointed	(3 pages)
19 Mar 2002	288a	New director appointed	(3 pages)
19 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
18 Jan 2002	AA	Accounts made up to 31 March 2001	(3 pages)