XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED

Company number 06382952

Date	Type	Description	View / Download
06 Jul 2015	AP01	Appointment of Mr John Edward Frederick Priggen as a director on 24 June 2015	(2 pages)
06 Jul 2015	AD01	Registered office address changed from International House 1 st Katharine's Way London E1W 1UN to The Walbrook Building 25 Walbrook London EC4N 8AQ on 6 July 2015	(1 page)
09 Jun 2015	AUD	Auditor's resignation	(1 page)
05 Jun 2015	AUD	Auditor's resignation	(1 page)
02 Feb 2015	TM01	Termination of appointment of Stephen Eric Dews as a director on 26 January 2015	(1 page)
13 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
01 Oct 2014	CERTNM	Company name changed agencyport software europe (regional hub) LTD\certificate issued on 01/10/14 CONNOT ‐ Change of name notice	(3 pages)
26 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100	(5 pages)
30 Aug 2014	TM01	Termination of appointment of Andrew Michael Binns as a director on 4 July 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Andrew Michael Binns as a director on 4 July 2014	(3 pages)
12 Aug 2014	AP01	Appointment of Andrew Michael Binns as a director on 4 July 2014	(2 pages)
05 Aug 2014	AP01	Appointment of Stephen Eric Dews as a director on 4 July 2014	(3 pages)
01 Aug 2014	TM01	Termination of appointment of James Chesterfield Carlisle as a director on 4 July 2014	(2 pages)
01 Aug 2014	TM02	Termination of appointment of Christopher Ronald Stone as a secretary on 4 July 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Julia Elizabeth Catherine Brau as a director on 4 July 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Timothy Llewellyn Croom as a director on 4 July 2014	(3 pages)
16 Apr 2014	AP03	Appointment of Mr Christopher Ronald Stone as a secretary	(2 pages)
26 Mar 2014	TM02	Termination of appointment of Eric Harnden as a secretary	(1 page)
26 Mar 2014	TM01	Termination of appointment of Stephen Hauck as a director	(1 page)
15 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100	(7 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
16 Sep 2013	AP01	Appointment of Mr Stephen Hauck as a director	(2 pages)
09 Sep 2013	TM01	Termination of appointment of Richard Gilbody as a director	(1 page)
15 May 2013	AA	Full accounts made up to 31 December 2011	(15 pages)
10 Jan 2013	AP01	Appointment of Mr Richard Gilbody as a director	(2 pages)