EXCHANGE SQUARE MANAGEMENT LIMITED

Company number 02037400

Date	Type	Description	View / Download
07 Dec 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(9 pages)
07 Dec 2011	TM01	Termination of appointment of Antony Bones as a director	(1 page)
06 Dec 2011	AA01	Previous accounting period shortened from 29 March 2011 to 28 March 2011	(1 page)
06 Dec 2011	CH01	Director's details changed for Stephen Paterson on 1 October 2009	(2 pages)
23 Feb 2011	AP01	Appointment of David Gardiner as a director	(2 pages)
02 Feb 2011	TM01	Termination of appointment of Antony Bones as a director	(1 page)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(10 pages)
11 Aug 2010	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
14 Jun 2010	AA	Full accounts made up to 31 March 2009	(11 pages)
21 Apr 2010	AP01	Appointment of Matthew Pinsent as a director	(2 pages)
14 Apr 2010	TM01	Termination of appointment of Nicholas Bates as a director	(1 page)
31 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(8 pages)
29 Jan 2010	CH03	Secretary's details changed for Ndiana Ekpo on 1 October 2009	(1 page)
21 Jan 2010	AA01	Previous accounting period shortened from 30 March 2009 to 29 March 2009	(1 page)
29 Jun 2009	AA	Accounts made up to 31 March 2008	(10 pages)
29 May 2009	288a	Secretary appointed ndiana ekpo	(1 page)
20 May 2009	288b	Appointment terminated secretary rebecca scudamore	(1 page)
30 Jan 2009	225	Accounting reference date shortened from 31/03/2008 to 30/03/2008	(1 page)
07 Jan 2009	363a	Return made up to 14/12/08; full list of members	(5 pages)
19 Feb 2008	AA	Full accounts made up to 31 March 2007	(10 pages)
09 Jan 2008	363a	Return made up to 14/12/07; full list of members	(4 pages)
09 Jan 2008	353	Location of register of members	(1 page)
21 Jun 2007	288a	New director appointed	(2 pages)
21 Jun 2007	288a	New director appointed	(2 pages)
14 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)

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