EXCHANGE SQUARE MANAGEMENT LIMITED

Company number 02037400

Date	Type	Description	View / Download
18 Jul 2005	288c	Director's particulars changed	(1 page)
11 Feb 2005	88(2)R	Ad 20/12/04--------- £ si 7476@1=7476 £ ic 50000/57476	(2 pages)
11 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
11 Feb 2005	123	£ nc 50000/57476 20/12/04	(2 pages)
05 Jan 2005	363a	Return made up to 14/12/04; full list of members	(4 pages)
22 Oct 2004	288c	Director's particulars changed	(1 page)
01 Oct 2004	AA	Full accounts made up to 31 March 2004	(13 pages)
02 Jul 2004	288c	Director's particulars changed	(1 page)
12 Mar 2004	288c	Secretary's particulars changed	(1 page)
06 Jan 2004	363a	Return made up to 14/12/03; full list of members	(3 pages)
23 Sep 2003	AA	Full accounts made up to 31 March 2003	(11 pages)
31 May 2003	288b	Director resigned	(1 page)
31 May 2003	288b	Director resigned	(1 page)
31 May 2003	288b	Director resigned	(1 page)
17 Jan 2003	363a	Return made up to 14/12/02; full list of members	(10 pages)
11 Nov 2002	AA	Full accounts made up to 31 March 2002	(11 pages)
12 Aug 2002	AUD	Auditor's resignation	(1 page)
27 Dec 2001	363a	Return made up to 14/12/01; no change of members	(8 pages)
27 Dec 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2001	288a	New director appointed	(2 pages)
05 Dec 2001	288a	New director appointed	(2 pages)
09 Nov 2001	288b	Director resigned	(1 page)

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