THE X CHANGE GROUP LIMITED

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DateDescription
27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/07/1422 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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16/07/1316 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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17/06/1317 June 2013 APPOINTMENT TERMINATED, DIRECTOR PETER TISDALE

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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19/07/1219 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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18/07/1118 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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01/07/111 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HAVARD / 17/06/2011

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAVARD / 17/06/2011

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01/07/111 July 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM THE RED FORGE 9A STATION ROAD CORSHAM WILTSHIRE SN13 9EU

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN TISDALE / 17/06/2011

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAVARD / 22/11/2010

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TISDALE / 22/11/2010

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22/07/1022 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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22/04/1022 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09

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13/08/0913 August 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08

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04/08/084 August 2008 RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/06/084 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/08 FROM: X CHANGE HOUSE PICKWICK PARK PARK LANE CORSHAM WILTS SN13 0HN

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16/04/0816 April 2008 REREGISTRATION MEMORANDUM AND ARTICLES

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16/04/0816 April 2008 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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16/04/0816 April 2008 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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16/04/0816 April 2008 REREG PLC TO PRI; RES02 PASS DATE:10/04/2008

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20/08/0720 August 2007 RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS

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27/04/0727 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0727 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/04/0710 April 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06

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11/08/0611 August 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0630 June 2006 REGISTERED OFFICE CHANGED ON 30/06/06 FROM: THE OLD COACH HOUSE PARK LANE PICKWICK CORSHAM WILTSHIRE SN13 0HN

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09/03/069 March 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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07/03/067 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0618 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/11/0522 November 2005 REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 2 WANSDYKE ROAD GREAT BEDWYN MARLBOROUGH SN8 3PW

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27/08/0527 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0517 August 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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13/06/0513 June 2005 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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13/06/0513 June 2005 AUDITORS' REPORT

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13/06/0513 June 2005 AUDITORS' STATEMENT

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13/06/0513 June 2005 BALANCE SHEET

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13/06/0513 June 2005 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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13/06/0513 June 2005 REREGISTRATION MEMORANDUM AND ARTICLES

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13/06/0513 June 2005 REREG PRI-PLC 03/02/05

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28/04/0528 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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24/08/0424 August 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 NEW DIRECTOR APPOINTED

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12/05/0412 May 2004 DIRECTOR RESIGNED

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12/05/0412 May 2004 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 NEW SECRETARY APPOINTED

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30/07/0330 July 2003 SECRETARY RESIGNED

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14/07/0314 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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