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THE ENTERTAINMENT XCHANGE LIMITED

Company number 04024529

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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)
11 Aug 2010 TM02 Termination of appointment of Paul Smith as a secretary
11 Aug 2010 AP03 Appointment of Jane Smith as a secretary
28 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for John Richard Smith on 30 June 2010
18 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
15 Jul 2009 363a Return made up to 30/06/09; full list of members
15 Jul 2009 288c Secretary's change of particulars / paul smith / 29/06/2009
21 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
26 Aug 2008 363a Return made up to 30/06/08; full list of members
28 Feb 2008 288c Director's change of particulars / john smith / 26/02/2008
14 Feb 2008 288a New director appointed
28 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Sep 2007 363a Return made up to 30/06/07; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
17 Jul 2006 363a Return made up to 30/06/06; full list of members
10 Jul 2006 288c Director's particulars changed
04 May 2006 287 Registered office changed on 04/05/06 from: springfield house springfield business park springfield road grantham lincolnshire NG31 7BG
23 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
14 Jul 2005 363s Return made up to 30/06/05; full list of members
09 Dec 2004 AA Total exemption full accounts made up to 30 June 2004
14 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
22 Mar 2004 288c Secretary's particulars changed
06 Oct 2003 288b Secretary resigned
06 Oct 2003 287 Registered office changed on 06/10/03 from: 2 bath street grantham lincolnshire NG31 6EG