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THOMAS EXCHANGE GLOBAL LIMITED

Company number 02866549

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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)
07 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
18 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 May 2015	AD01	Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG England to 591 London Road Cheam Sutton Surrey SM3 9AG on 6 May 2015	View PDF Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG England to 591 London Road Cheam Sutton Surrey SM3 9AG on 6 May 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	CH01	Director's details changed for Mr Ariaratnam Sakthitharan on 13 January 2015	View PDF Director's details changed for Mr Ariaratnam Sakthitharan on 13 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 2 July 2014	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 2 July 2014 - link opens in a new window - 1 page (1 page)
02 Jul 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100 - link opens in a new window - 7 pages (7 pages)
05 Jun 2014	TM01	Termination of appointment of Gary Thompson as a director	View PDF Termination of appointment of Gary Thompson as a director - link opens in a new window - 1 page (1 page)
19 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
21 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 May 2013	CH01	Director's details changed for Gary Thompson on 19 May 2013	View PDF Director's details changed for Gary Thompson on 19 May 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	SH02	Sub-division of shares on 17 April 2013	View PDF Sub-division of shares on 17 April 2013 - link opens in a new window - 5 pages (5 pages)
01 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 17/04/2013	View PDF Resolutions RES13 ‐ Shares subdivided 17/04/2013 - link opens in a new window - 1 page (1 page)
01 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
27 Oct 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Oct 2011	CH01	Director's details changed for Kurange Stanis Sandeep Perera on 26 October 2011	View PDF Director's details changed for Kurange Stanis Sandeep Perera on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	CH03	Secretary's details changed for Kurange Stanis Sundeep Perera on 26 October 2011	View PDF Secretary's details changed for Kurange Stanis Sundeep Perera on 26 October 2011 - link opens in a new window - 1 page (1 page)
23 Jun 2011	AP01	Appointment of Ariaratnam Sakthitharan as a director	View PDF Appointment of Ariaratnam Sakthitharan as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	CH01	Director's details changed for Kuranage Sandeep Perera on 13 January 2011	View PDF Director's details changed for Kuranage Sandeep Perera on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	CH03	Secretary's details changed for Kuranage Sandeep Perera on 13 January 2011	View PDF Secretary's details changed for Kuranage Sandeep Perera on 13 January 2011 - link opens in a new window - 1 page (1 page)
02 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
18 Jan 2010	AR01	Annual return made up to 27 October 2009 with full list of shareholders	View PDF Annual return made up to 27 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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