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XCHANGING (REBUS) PENSION TRUSTEES LIMITED

Company number 06760542

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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)
30 Sep 2011 TM01 Termination of appointment of Andrea Pattico as a director
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Sep 2011 TM01 Termination of appointment of Michael Ragan as a director
06 Jun 2011 CH01 Director's details changed for Andrea Rose-Marie Pattico on 1 June 2011
23 May 2011 AP01 Appointment of Andrea Rose-Marie Pattico as a director
08 Mar 2011 TM01 Termination of appointment of James Gregory as a director
03 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
13 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jul 2010 TM01 Termination of appointment of Michael Hobbs as a director
20 Apr 2010 AP01 Appointment of James Edward Gregory as a director
08 Feb 2010 TM02 Termination of appointment of Anthony Gallagher as a secretary
27 Nov 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for David Miller on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Christopher Mark Fussell on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Michael Ragan on 27 November 2009
27 Nov 2009 CH02 Director's details changed for Independent Trustee Limited on 27 November 2009
27 Nov 2009 CH03 Secretary's details changed for Anthony Gallagher on 27 November 2009
13 Oct 2009 AP01 Appointment of Robert William Locke as a director
12 Oct 2009 CH01 Director's details changed for Mr Michael Owen Hobbs on 1 October 2009
07 Feb 2009 288a Director appointed michael owen hobbs
07 Feb 2009 288a Director appointed christopher mark fussell
19 Jan 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
19 Jan 2009 288b Appointment terminated secretary whale rock secretaries LIMITED
19 Jan 2009 288b Appointment terminated director stephen muir
19 Jan 2009 288b Appointment terminated director whale rock directors LIMITED