EXCHANGE MANAGEMENT COMPANY LIMITED(THE)
Company number 02036826
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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) |
|---|---|---|---|
| 17 Sep 2010 | AP01 | Appointment of Mr Pradesh Thakar as a director | |
| 17 Sep 2010 | CH01 | Director's details changed for Peggy Veysey Hill on 23 August 2010 | |
| 17 Sep 2010 | AP01 | Appointment of Mr Ryan Milsom as a director | |
| 16 Sep 2010 | CH01 | Director's details changed for Ms Susan Rose Turner on 23 August 2010 | |
| 16 Sep 2010 | CH01 | Director's details changed for Janet Andrea Pitt on 23 August 2010 | |
| 16 Sep 2010 | CH01 | Director's details changed for Mrs Jill Lesley Hart-Bensen on 23 August 2010 | |
| 16 Sep 2010 | CH01 | Director's details changed for David Mathew Penny on 23 August 2010 | |
| 16 Sep 2010 | TM01 | Termination of appointment of Dorothy Broomhead as a director | |
| 17 Aug 2010 | AA | Total exemption small company accounts made up to 25 March 2010 | |
| 12 Nov 2009 | AA | Total exemption small company accounts made up to 25 March 2009 | |
| 16 Sep 2009 | 363a | Return made up to 23/08/09; full list of members | |
| 16 Sep 2009 | 287 | Registered office changed on 16/09/2009 from 7 the exchange 52 st ronan's road southsea portsmouth hampshire PO4 0LU | |
| 03 Sep 2008 | AA | Total exemption small company accounts made up to 25 March 2008 | |
| 29 Aug 2008 | 363a | Return made up to 23/08/08; full list of members | |
| 21 Apr 2008 | 288c | Director's change of particulars / peggy hill / 16/04/2008 | |
| 17 Apr 2008 | 288c | Director's change of particulars / dorothy broomhead / 16/04/2008 | |
| 17 Apr 2008 | 288c | Director and secretary's change of particulars / susan turner / 16/04/2008 | |
| 17 Apr 2008 | 288c | Director's change of particulars / peggy hill / 16/04/2008 | |
| 17 Apr 2008 | 288c | Director's change of particulars / janet pitt / 16/04/2008 | |
| 17 Apr 2008 | 288c | Director's change of particulars / jill hart-bensen / 16/04/2008 | |
| 26 Nov 2007 | 288b | Secretary resigned | |
| 06 Nov 2007 | 363a | Return made up to 23/08/07; full list of members | |
| 05 Nov 2007 | 288a | New secretary appointed | |
| 05 Sep 2007 | AA | Total exemption small company accounts made up to 25 March 2007 | |
| 05 Sep 2007 | 288b | Director resigned |