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I-EXCHANGE LIMITED

Company number 03191180

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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)
12 Dec 2006 288a New director appointed
22 May 2006 363a Return made up to 26/04/06; full list of members
09 May 2006 288a New director appointed
21 Apr 2006 AA Total exemption small company accounts made up to 5 April 2005
31 May 2005 363s Return made up to 26/04/05; full list of members
05 Feb 2005 AA Total exemption small company accounts made up to 5 April 2004
08 Jul 2004 AA Total exemption small company accounts made up to 5 April 2003
07 Jun 2004 288a New director appointed
18 May 2004 363s Return made up to 26/04/04; full list of members
18 May 2004 363(288) Director's particulars changed
13 Aug 2003 AA Total exemption small company accounts made up to 5 April 2002
01 Jul 2003 288b Director resigned
14 Jun 2003 363s Return made up to 26/04/03; full list of members
14 Jun 2003 288a New secretary appointed
14 Jun 2003 288b Secretary resigned;director resigned
23 Apr 2002 363s Return made up to 26/04/02; full list of members
03 Apr 2002 AA Accounts made up to 5 April 2001
26 Feb 2002 287 Registered office changed on 26/02/02 from: 3 hampton drive great sankey warrington cheshire WA5 1JF
18 Jun 2001 363s Return made up to 26/04/01; full list of members
18 Jun 2001 363(288) Director's particulars 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 DocumentDirector's particulars changed
24 Apr 2001 288a New director appointed
21 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jan 2001 288b Director resigned
08 Jan 2001 287 Registered office changed on 08/01/01 from: the technocentre coventry university technology park, puma way, coventry west midlands CV1 2TT
22 Dec 2000 288a New director appointed