EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED

Company number 03789058

Date	Type	Description	View / Download
30 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(6 pages)
02 Jul 2012	TM02	Termination of appointment of Anne Sheffield as a secretary	(1 page)
02 Jul 2012	AP03	Appointment of Debbie Farman as a secretary	(2 pages)
29 May 2012	AD01	Registered office address changed from 6Th Floor 4 Grosvenor Place London SW1X 7DL United Kingdom on 29 May 2012	(1 page)
22 Mar 2012	AP01	Appointment of Stephen Bailey as a director	(2 pages)
21 Mar 2012	TM01	Termination of appointment of Paul Sweeny as a director	(1 page)
23 Feb 2012	CH03	Secretary's details changed for Anne Louise Sheffield on 23 February 2012	(2 pages)
20 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(6 pages)
25 May 2011	AD02	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom	(1 page)
12 May 2011	CH01	Director's details changed for Paul Terence Sweeny on 12 April 2011	(2 pages)
27 Apr 2011	CC04	Statement of company's objects	(2 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
15 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
21 Dec 2010	CH01	Director's details changed for Paul Terence Sweeny on 17 December 2010	(2 pages)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Aug 2010	AD01	Registered office address changed from Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ on 26 August 2010	(1 page)
26 Aug 2010	AD02	Register inspection address has been changed	(1 page)
04 Aug 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
06 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
08 Oct 2009	TM01	Termination of appointment of Jeffrey Chittenden as a director	(1 page)