XCHANGING ADVISORY SERVICES LIMITED

Company number 05070182

Date	Type	Description	View / Download
04 Jul 2011	AP01	Appointment of Mr Patrick Michael Byrne as a director	(2 pages)
28 Jun 2011	TM01	Termination of appointment of Ian Baxter as a director	(1 page)
18 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(4 pages)
16 Jun 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(4 pages)
16 Jun 2010	CH01	Director's details changed for David Bauernfeind on 1 October 2009	(2 pages)
11 May 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
09 Feb 2010	TM02	Termination of appointment of Anthony Gallagher as a secretary	(2 pages)
28 Jan 2010	CC04	Statement of company's objects	(2 pages)
28 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
04 Dec 2009	AP01	Appointment of Ian Baxter as a director	(3 pages)
19 Nov 2009	TM01	Termination of appointment of Giles Lightfoot as a director	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Mr Anthony James Gallagher on 1 October 2009	(1 page)
12 Jun 2009	288a	Director appointed david bauernfeind	(3 pages)
13 May 2009	288a	Director appointed giles lightfoot	(2 pages)
13 May 2009	288b	Appointment terminated director george bell	(1 page)
17 Apr 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
13 Mar 2009	363a	Return made up to 11/03/09; full list of members	(3 pages)
12 Mar 2009	288b	Appointment terminated director steven beard	(1 page)
06 Nov 2008	288b	Appointment terminated director nicholas edwards	(1 page)
01 Aug 2008	CERTNM	Company name changed landmark business consulting LIMITED\certificate issued on 01/08/08	(2 pages)
08 May 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
09 Apr 2008	363a	Return made up to 11/03/08; full list of members	(4 pages)
08 Apr 2008	353	Location of register of members	(1 page)
15 Jan 2008	288a	New secretary appointed	(1 page)
15 Jan 2008	353	Location of register of members	(1 page)