XCHANGING PROCUREMENT SERVICES LIMITED

Company number 04220043

Date	Type	Description	View / Download
07 Oct 2014	TM01	Termination of appointment of Stephen Edward Trainor as a director on 26 September 2014	(1 page)
07 Oct 2014	AP01	Appointment of Mr Nicholas Ford as a director on 26 September 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of David Edward Guy Cross as a director on 30 June 2014	(1 page)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
09 Apr 2014	CH01	Director's details changed for Mr John Paul Andre on 9 April 2014	(2 pages)
07 Apr 2014	AD01	Registered office address changed from 34 Leadenhall Street London EC4A 1AX on 7 April 2014	(1 page)
12 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	(4 pages)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
12 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(4 pages)
15 May 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
12 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(4 pages)
25 Jan 2012	TM01	Termination of appointment of Patrick Byrne as a director	(1 page)
10 Jan 2012	AP01	Appointment of John Paul Andre as a director	(3 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
12 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
04 Jul 2011	TM01	Termination of appointment of David Bauernfeind as a director	(1 page)
02 Jun 2011	AD01	Registered office address changed from 13 Hanover Square London W1S 1HN on 2 June 2011	(1 page)
18 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(5 pages)
21 Oct 2010	TM01	Termination of appointment of Richard Houghton as a director	(2 pages)
21 Oct 2010	AP01	Appointment of David Edward Guy Cross as a director	(3 pages)
21 Oct 2010	AP01	Appointment of Mr David Gregory Bauernfeind as a director	(3 pages)
21 Oct 2010	AP01	Appointment of Mr Patrick Michael Byrne as a director	(3 pages)
12 May 2010	AP01	Appointment of Mr Richard Alexander Houghton as a director	(3 pages)