XCHANGING PROCUREMENT SERVICES LIMITED

Company number 04220043

Date	Type	Description	View / Download
12 May 2010	TM01	Termination of appointment of David Rich Jones as a director	(2 pages)
26 Apr 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
17 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)
09 Feb 2010	TM02	Termination of appointment of Anthony Gallagher as a secretary	(2 pages)
01 Dec 2009	AP01	Appointment of Mr Stephen Trainor as a director	(2 pages)
14 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
14 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Nov 2009	CC04	Statement of company's objects	(2 pages)
14 Oct 2009	CH01	Director's details changed for David Rich Jones on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr Anthony James Gallagher on 1 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Michael James Batty on 1 October 2009	(2 pages)
30 Sep 2009	288b	Appointment terminated director stephane bouvier	(1 page)
13 May 2009	288b	Appointment terminated director richard houghton	(1 page)
08 Apr 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
17 Mar 2009	363a	Return made up to 12/03/09; full list of members	(4 pages)
10 Mar 2009	288a	Director appointed michael james batty	(2 pages)
10 Mar 2009	288b	Appointment terminated director peter rushton	(1 page)
15 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Purposes of section 175 29/09/2008	(1 page)
11 Apr 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
10 Apr 2008	363a	Return made up to 12/03/08; full list of members	(4 pages)
09 Apr 2008	353	Location of register of members	(1 page)
20 Mar 2008	288b	Appointment terminated director david andrews	(1 page)
23 Jan 2008	288a	New secretary appointed	(1 page)
23 Jan 2008	288b	Secretary resigned	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)