EXCHANGE SUPPLIES LIMITED

Company number 04549601

Date	Type	Description	View / Download
07 Oct 2008	363a	Return made up to 01/10/08; full list of members	(5 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from 1 great western industrial centre dorchester dorset DT1 1RD	(1 page)
06 Oct 2008	190	Location of debenture register	(1 page)
06 Oct 2008	353	Location of register of members	(1 page)
30 Oct 2007	363s	Return made up to 01/10/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(8 pages)
10 Sep 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
09 Nov 2006	287	Registered office changed on 09/11/06 from: 24 monmouth road dorchester dorset DT1 2DG	(1 page)
08 Nov 2006	363s	Return made up to 01/10/06; full list of members	(9 pages)
21 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
10 Nov 2005	363s	Return made up to 01/10/05; full list of members	(8 pages)
31 Aug 2005	88(2)R	Ad 09/08/05--------- £ si 10098@1=10098 £ ic 102/10200	(2 pages)
31 Aug 2005	123	Nc inc already adjusted 09/08/05	(1 page)
31 Aug 2005	RESOLUTIONS	Resolutions RES14 ‐ Capit £8598 09/08/05
31 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
04 May 2005	AA	Total exemption small company accounts made up to 31 October 2004	(8 pages)
13 Oct 2004	363s	Return made up to 01/10/04; full list of members	(8 pages)
12 Jul 2004	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)
21 Oct 2003	363s	Return made up to 01/10/03; full list of members	(7 pages)
19 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Nov 2002	122	Conve 28/10/02	(1 page)