HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED

Company number 02002861

Date	Type	Description	View / Download
28 Nov 2013	AP01	Appointment of Mr James Halstead as a director	(2 pages)
28 Nov 2013	TM01	Termination of appointment of Andrew Rose as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
24 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(5 pages)
12 Apr 2013	TM01	Termination of appointment of Andrew Sell as a director	(1 page)
12 Apr 2013	AP01	Appointment of Mr Paul David William Hunt as a director	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
17 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(5 pages)
27 Oct 2011	CH01	Director's details changed for Mr Andrew Robert Lewis Rose on 12 September 2011	(2 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
21 Jun 2011	TM01	Termination of appointment of Christine Clarke as a director	(1 page)
14 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(6 pages)
13 Apr 2011	CH01	Director's details changed for Ms Christine Anne Clarke on 13 April 2011	(2 pages)
21 Mar 2011	AP01	Appointment of Mr Andrew Robert Lewis Rose as a director	(2 pages)
03 Nov 2010	CH01	Director's details changed for Ms Christine Anne Clarke on 1 October 2010	(3 pages)
07 Oct 2010	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ on 7 October 2010	(2 pages)
07 Oct 2010	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(3 pages)
07 Oct 2010	AP01	Appointment of Ms Christine Anne Clarke as a director	(3 pages)
07 Oct 2010	TM02	Termination of appointment of Stuart Haydon as a secretary	(2 pages)
07 Oct 2010	TM01	Termination of appointment of John Mulqueen as a director	(2 pages)
07 Sep 2010	CH01	Director's details changed for John Mulqueen on 7 September 2010	(2 pages)
03 Sep 2010	CH03	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Michael Bird as a director	(1 page)
16 Jun 2010	AP01	Appointment of Mr. Andrew David Sell as a director	(2 pages)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)