XCHANGING HR SERVICES LIMITED

Company number 04071566

Date	Type	Description	View / Download
01 Jun 2016	AP01	Appointment of Mark Pickett as a director on 23 May 2016	(2 pages)
01 Jun 2016	AP01	Appointment of Michael Charles Woodfine as a director on 23 May 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Timothy Llewellyn Croom as a director on 23 May 2016	(1 page)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	(3 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
02 Feb 2015	TM01	Termination of appointment of Michael James Batty as a director on 21 January 2015	(1 page)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
04 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	(3 pages)
17 Jul 2014	AP01	Appointment of Timothy Llewellyn Croom as a director on 30 June 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of David Edward Guy Cross as a director on 30 June 2014	(1 page)
07 Apr 2014	AD01	Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014	(1 page)
31 Jan 2014	AP01	Appointment of David Edward Guy Cross as a director	(2 pages)
31 Jan 2014	AP01	Appointment of Mr Michael James Batty as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Margaret Mcgregor-Spink as a director	(1 page)
31 Jan 2014	TM01	Termination of appointment of Makoto Takano as a director	(1 page)
07 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(3 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
02 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(3 pages)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
04 May 2012	TM01	Termination of appointment of Daniel Kasmir as a director	(1 page)
12 Mar 2012	TM01	Termination of appointment of Moeez Alibhai as a director	(1 page)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
15 Aug 2011	AP01	Appointment of Margaret Ann Mcgregor-Spink as a director	(2 pages)
15 Aug 2011	TM01	Termination of appointment of Patricia Taylor as a director	(1 page)
10 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)

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