HOT EXCHANGE LIMITED

Company number 03939705

Date	Type	Description	View / Download
21 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Consolidation and re classification of shares 02/09/2009	(1 page)
21 Sep 2009	122	Conso	(1 page)
18 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
19 Jan 2009	AA	Accounts for a dormant company made up to 28 December 2008	(7 pages)
14 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
06 Feb 2008	363a	Return made up to 01/02/08; full list of members	(7 pages)
04 Feb 2008	AA	Accounts for a dormant company made up to 30 December 2007	(7 pages)
16 Feb 2007	363a	Return made up to 01/02/07; full list of members	(7 pages)
22 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
05 May 2006	AA	Accounts for a dormant company made up to 1 January 2006	(7 pages)
06 Mar 2006	363s	Return made up to 28/02/06; full list of members	(7 pages)
14 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	288a	New director appointed	(11 pages)
14 Feb 2006	288a	New secretary appointed	(2 pages)
14 Feb 2006	288b	Secretary resigned	(1 page)
14 Feb 2006	287	Registered office changed on 14/02/06 from: 3RD floor beaumont house kensington village avonmore road london W14 4TS	(1 page)
14 Feb 2006	288b	Director resigned	(1 page)
16 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
22 Jul 2005	287	Registered office changed on 22/07/05 from: 3 shortlands london W6 8JH	(1 page)
26 May 2005	AUD	Auditor's resignation	(1 page)
08 Mar 2005	363s	Return made up to 28/02/05; no change of members	(7 pages)
29 Jun 2004	363s	Return made up to 28/02/04; no change of members	(7 pages)
19 May 2004	395	Particulars of mortgage/charge	(5 pages)
12 May 2004	AA	Full accounts made up to 31 August 2003	(8 pages)
23 Mar 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)