FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED

Company number 04287534

Date	Type	Description	View / Download
24 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(22 pages)
20 Sep 2010	CH01	Director's details changed for David John Smith on 10 September 2010	(3 pages)
11 Jun 2010	AP01	Appointment of David John Smith as a director	(3 pages)
20 May 2010	AP01	Appointment of David Mcgowan as a director	(3 pages)
27 Apr 2010	TM01	Termination of appointment of Richard Brown as a director	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Alan Cook as a director	(2 pages)
17 Oct 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(10 pages)
20 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(31 pages)
26 Aug 2009	288a	Director appointed john william mcloughlin	(4 pages)
04 Aug 2009	288b	Appointment terminated director alan wyatt	(1 page)
30 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jun 2009	288a	Director appointed paula anne vennells	(3 pages)
17 Jun 2009	288a	Director appointed patrick gerard waldron	(3 pages)
16 Jun 2009	288a	Director appointed alan stephen anthony wyatt	(3 pages)
12 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 May 2009	288a	Secretary appointed andrew philip poole	(2 pages)
26 Mar 2009	288b	Appointment terminated secretary eamon cahill	(1 page)
19 Feb 2009	288a	Director appointed richard martin brown	(2 pages)
08 Sep 2008	363a	Return made up to 08/09/08; full list of members	(5 pages)
07 Aug 2008	288b	Appointment terminated director thomas comerford	(1 page)
06 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	(31 pages)
23 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	(30 pages)
03 Oct 2007	363a	Return made up to 14/09/07; full list of members	(3 pages)