INTERCHANGE SOLUTIONS LIMITED

Company number 05168986

Date	Type	Description	View / Download
15 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 64,125	(6 pages)
13 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
08 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 64,125	(6 pages)
08 Aug 2014	AD01	Registered office address changed from 11Th Floor 88 Wood Street London 11Th Floor 88,Wood Street London EC2V 7RS England to 10Th Floor 88 Wood Street Wood Street London EC2V 7RS on 8 August 2014	(1 page)
20 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
25 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Nov 2013	AD01	Registered office address changed from Victoria House 11Th Floor 88 Wood Street London GU11 1EJ England on 5 November 2013	(1 page)
01 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
28 Oct 2013	AD01	Registered office address changed from Victoria House Victoria Road Aldershot Hampshire GU11 1EJ England on 28 October 2013	(1 page)
16 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	(6 pages)
27 Nov 2012	AD01	Registered office address changed from C/O Centaur House Centaur House Ancells Business Park Ancells Road Fleet Hampshire GU51 2LJ England on 27 November 2012	(1 page)
08 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(6 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
14 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(6 pages)
14 Aug 2011	TM01	Termination of appointment of Angela Rhydderch as a director	(1 page)
20 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
09 Nov 2010	AP01	Appointment of Mr Brynmor Richards Edwards as a director	(2 pages)
21 Oct 2010	AD01	Registered office address changed from 88 Wood Street London EC2V 7RS on 21 October 2010	(1 page)
17 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
16 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(6 pages)
16 Aug 2010	CH01	Director's details changed for Angela Louise Rhydderch on 10 November 2009	(3 pages)
15 Aug 2010	TM01	Termination of appointment of James Runcie as a director	(1 page)
17 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
15 Oct 2009	AR01	Annual return made up to 31 July 2009 with full list of shareholders	(5 pages)
27 Sep 2009	287	Registered office changed on 27/09/2009 from 13 queen square bath banes BA1 2HJ	(2 pages)