EXCHANGE FACILITY CENTRE LIMITED

Company number 04838117

Date	Type	Description	View / Download
07 Oct 2013	AA	Accounts made up to 31 December 2012	(11 pages)
13 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1	(4 pages)
04 Oct 2012	AA	Accounts made up to 31 December 2011	(13 pages)
15 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(4 pages)
15 Aug 2012	AD01	Registered office address changed from the Piano Club 9 Brighton Terrace London SW9 8DJ on 15 August 2012	(1 page)
09 Nov 2011	AA	Accounts made up to 31 December 2010	(14 pages)
01 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(3 pages)
07 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
31 Jan 2011	AD01	Registered office address changed from 4 Harley Street London W1G 9PB Uk on 31 January 2011	(2 pages)
16 Sep 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(4 pages)
15 Sep 2010	CH01	Director's details changed for Mr Stephen Edward Leach on 1 July 2010	(2 pages)
15 Sep 2010	CH01	Director's details changed for Mr Richard Pearce on 1 July 2010	(2 pages)
15 Sep 2010	CH03	Secretary's details changed for Mr Tobias Thomas Bidwell on 12 July 2010	(1 page)
20 Jul 2010	AA	Accounts made up to 31 December 2009	(15 pages)
05 Nov 2009	AA	Accounts made up to 31 December 2008	(15 pages)
31 Jul 2009	363a	Return made up to 18/07/09; full list of members	(3 pages)
16 Jul 2009	288c	Secretary's change of particulars / tobias bidwell / 13/07/2009	(1 page)
10 Dec 2008	288b	Appointment terminated director geoffrey revell	(1 page)
30 Sep 2008	AA	Accounts made up to 31 December 2007	(14 pages)
04 Sep 2008	363a	Return made up to 18/07/08; full list of members	(4 pages)
02 Sep 2008	288b	Appointment terminated director paul knell	(1 page)
05 Aug 2008	288a	Director appointed stephen edward leach	(1 page)
05 Aug 2008	288a	Director appointed richard michael pearce	(2 pages)
31 Jul 2008	288b	Appointment terminated director peter knell	(1 page)
09 Jul 2008	288a	Secretary appointed tobias thomas bidwell	(2 pages)