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PRINCIPAL EXCHANGE LTD

Company number 05192017

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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)
21 Aug 2012 CH01 Director's details changed for Maurizio Taglianini on 28 July 2012
20 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jul 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
29 Jul 2010 CH04 Secretary's details changed for Champ Secretaries Limited on 28 July 2010
29 Jul 2010 CH01 Director's details changed for Winnie Kelly Taglianini on 28 July 2010
03 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Aug 2009 363a Return made up to 28/07/09; full list of members
20 Aug 2009 288c Director's change of particulars / winnie kelly taglianini / 01/01/2009
20 Aug 2009 288c Director's change of particulars / maurizio taglianini / 01/01/2009
18 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Aug 2008 363a Return made up to 28/07/08; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Aug 2007 288c Director's particulars changed
08 Aug 2007 363a Return made up to 28/07/07; full list of members
07 Aug 2007 288c Secretary's particulars changed
29 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Aug 2006 363a Return made up to 28/07/06; full list of members
24 Aug 2005 363a Return made up to 28/07/05; full list of members
24 Aug 2005 288c Director's particulars changed
24 Aug 2005 288c Director's particulars changed
28 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Jun 2005 225 Accounting reference date shortened from 31/07/05 to 31/12/04