THE EXCHANGE (TUNBRIDGE WELLS) MANAGEMENT LIMITED

Company number 05455716

Date	Type	Description	View / Download
05 Feb 2016	AD01	Registered office address changed from C/O Alexandre Boyes 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU United Kingdom to C/O Alexandre Boyes 48 Mount Ephraim 48 Tunbridge Wells Kent TN4 8AU on 5 February 2016	(1 page)
31 Dec 2015	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Alexandre Boyes 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 31 December 2015	(1 page)
31 Dec 2015	TM02	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 31 December 2015	(1 page)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
01 Jun 2015	AR01	Annual return made up to 18 May 2015 no member list	(4 pages)
27 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
19 May 2014	AR01	Annual return made up to 18 May 2014 no member list	(4 pages)
29 Aug 2013	TM01	Termination of appointment of Cedric Domzalski as a director	(1 page)
21 May 2013	AR01	Annual return made up to 18 May 2013 no member list	(5 pages)
11 Mar 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
18 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
03 Jul 2012	TM01	Termination of appointment of Hazel Duncombe as a director	(1 page)
18 May 2012	AR01	Annual return made up to 18 May 2012 no member list	(6 pages)
20 Mar 2012	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary	(2 pages)
14 Mar 2012	TM02	Termination of appointment of M & N Secretaries Limited as a secretary	(1 page)
14 Mar 2012	AD01	Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom on 14 March 2012	(1 page)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
18 May 2011	AR01	Annual return made up to 18 May 2011 no member list	(6 pages)
24 Jan 2011	TM01	Termination of appointment of Robyn Leigh as a director	(1 page)
19 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
21 May 2010	AR01	Annual return made up to 18 May 2010 no member list	(5 pages)
18 May 2010	AP01	Appointment of Hazel Duncombe as a director	(2 pages)
26 Apr 2010	CH01	Director's details changed for Robyn Lynette Leigh on 26 April 2010	(2 pages)
26 Apr 2010	AP01	Appointment of Robyn Lynette Leigh as a director	(2 pages)
17 Mar 2010	AP01	Appointment of Stephen Paul Christopher Swaine as a director	(2 pages)