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XCHANGING B.V.

Company number FC027376

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2007 BR4 Dir resigned 30/07/07 janssen friedrich carl
08 Jun 2007 BR4 Dir appointed 01/01/04 hodgson david charles service address london SW1Y
17 Apr 2007 BR4 Dir appointed 28/11/06 rich nigel mervyn sutherland london SW3
17 Apr 2007 BR4 Dir appointed 26/04/06 millard dennis henry wokingham berkshire
17 Apr 2007 BR4 Dir appointed 18/10/05 maret johannes josef burgbrohl germany
17 Apr 2007 BR4 Dir appointed 18/10/05 browne adele theresa london W8 5JQ
17 Apr 2007 BR4 Dir appointed 18/10/05 robins john vernon harry london N1
17 Apr 2007 BR4 Dir appointed 18/10/05 brenninkmeijer stephanus rupprecht marie esher surrey
17 Apr 2007 BR4 Dir appointed 23/02/05 janssen friedrich carl keulen germany
17 Apr 2007 BR4 Dir appointed 01/01/04 houghton richard alexander hobart surrey KT12
17 Apr 2007 BR4 Dir appointed 01/01/04 tinsley tom collier washington usa
17 Apr 2007 BR4 Dir appointed 23/12/98 andrews david william london W1J
04 Apr 2007 BR5 BR009261 address change 01/07/04 23 berkeley square london W1J 6HE
04 Apr 2007 BR5 BR009261 name change 03/06/03 xchange B.V.
04 Apr 2007 BR4 Dir resigned 28/11/06 bramley thomas john
04 Apr 2007 BR4 Dir resigned 22/07/00 cline james michael
04 Apr 2007 BR4 Dir resigned 25/07/00 denning steve aaron
04 Apr 2007 BR2 Altn constitutional doc 020207
04 Apr 2007 BR3 Change of name 03/06/03 xchange
04 Apr 2007 AA Full group accounts made up to 31 December 2006
04 Apr 2007 AA Full group accounts made up to 31 December 2005
04 Apr 2007 AA Full group accounts made up to 31 December 2004
04 Apr 2007 AA Full group accounts made up to 31 December 2003
04 Apr 2007 AA Full group accounts made up to 31 December 2002
04 Apr 2007 AA Full group accounts made up to 31 December 2001