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REXCHANGES LIMITED

Company number 03572983

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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)
20 Jan 2012	CERTNM	Company name changed international paper converters LIMITED\certificate issued on 20/01/12 RES15 ‐ Change company name resolution on 2011-12-23	View PDF Company name changed international paper converters LIMITED\certificate issued on 20/01/12 RES15 ‐ Change company name resolution on 2011-12-23 - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	AP01	Appointment of Mr Piero Fileccia as a director	View PDF Appointment of Mr Piero Fileccia as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AP01	Appointment of Roy Hibberd as a director	View PDF Appointment of Roy Hibberd as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	TM01	Termination of appointment of Silvio Piccini as a director	View PDF Termination of appointment of Silvio Piccini as a director - link opens in a new window - 1 page (1 page)
27 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
23 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	CH01	Director's details changed for Mr Silvio Dante Piccini on 8 November 2010	View PDF Director's details changed for Mr Silvio Dante Piccini on 8 November 2010 - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	CH01	Director's details changed for Mr Jeffrey Allan Weiss on 8 November 2010	View PDF Director's details changed for Mr Jeffrey Allan Weiss on 8 November 2010 - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	CH03	Secretary's details changed for Caroline Debra Walton on 8 November 2010	View PDF Secretary's details changed for Caroline Debra Walton on 8 November 2010 - link opens in a new window - 3 pages (3 pages)
29 Oct 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	CH01	Director's details changed for Mr Jeffrey Allan Weiss on 1 June 2010	View PDF Director's details changed for Mr Jeffrey Allan Weiss on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH01	Director's details changed for Mr Silvio Dante Piccini on 1 June 2010	View PDF Director's details changed for Mr Silvio Dante Piccini on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH03	Secretary's details changed for Caroline Debra Walton on 1 June 2010	View PDF Secretary's details changed for Caroline Debra Walton on 1 June 2010 - link opens in a new window - 1 page (1 page)
18 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
03 Sep 2009	287	Registered office changed on 03/09/2009 from 42 alie street london E1 8DA	View PDF Registered office changed on 03/09/2009 from 42 alie street london E1 8DA - link opens in a new window - 1 page (1 page)
26 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
22 Jul 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jan 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
22 Oct 2008	288a	Director appointed silvio piccini	View PDF Director appointed silvio piccini - link opens in a new window - 2 pages (2 pages)
22 Oct 2008	288b	Appointment terminated secretary peter sokolowski	View PDF Appointment terminated secretary peter sokolowski - link opens in a new window - 1 page (1 page)
26 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 3 pages (3 pages)

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