EXCHANGE MANAGEMENT COMPANY LIMITED(THE)

Company number 02036826

Date	Type	Description	View / Download
03 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
18 Jun 2016	AP03	Appointment of Ms Maggie Ambler as a secretary on 1 June 2016	(2 pages)
24 Dec 2015	AA	Micro company accounts made up to 25 March 2015	(2 pages) Download iXBRL
21 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 8	(10 pages)
20 Dec 2014	AA	Total exemption small company accounts made up to 25 March 2014	(4 pages)
03 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 8	(10 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 25 March 2013	(4 pages)
18 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 8	(10 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 25 March 2012	(4 pages)
05 Nov 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(10 pages)
05 Nov 2012	AD01	Registered office address changed from 5 the Exchange 52 St. Ronans Road Southsea Hampshire PO4 0LU England on 5 November 2012	(1 page)
23 Aug 2012	AP01	Appointment of Ms Maggie Ambler as a director	(2 pages)
14 Mar 2012	TM01	Termination of appointment of Jill Hart-Bensen as a director	(1 page)
14 Mar 2012	AP03	Appointment of Mr Ryan Milsom as a secretary	(1 page)
14 Mar 2012	TM02	Termination of appointment of Helen Sparrowhawk as a secretary	(1 page)
05 Sep 2011	CH03	Secretary's details changed for Mrs Helen Sparrowhawk on 4 September 2011	(2 pages)
04 Sep 2011	CH03	Secretary's details changed for Mrs Helen Sparrowhawk on 4 September 2011	(2 pages)
31 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(11 pages)
31 Aug 2011	AD01	Registered office address changed from 5 the Exchange 52 St. Ronans Road Southsea Hampshire PO4 0LU England on 31 August 2011	(1 page)
31 Aug 2011	AD01	Registered office address changed from Flat 4 the Exchange 52 St Ronans Road Southsea Hampshire PO4 0LU on 31 August 2011	(1 page)
30 Aug 2011	CH03	Secretary's details changed for Mrs Helen Sparrowhawk on 30 August 2011	(2 pages)
10 Jun 2011	AA	Total exemption small company accounts made up to 25 March 2011	(4 pages)
13 May 2011	AP03	Appointment of Mrs Helen Sparrowhawk as a secretary	(1 page)
13 May 2011	TM02	Termination of appointment of Susan Turner as a secretary	(1 page)
17 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(9 pages)