PROFESSIONAL EXCHANGE LTD

Company number 05580376

Date	Type	Description	View / Download
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,000	(5 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
01 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,000	(5 pages)
12 Apr 2013	AP03	Appointment of Mr Jeremy David Johnson as a secretary	(2 pages)
12 Apr 2013	TM02	Termination of appointment of Clark Howes Business Services Limited as a secretary	(1 page)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
31 Dec 2012	AD01	Registered office address changed from Riverside House 44 Wedgewood Street Aylesbury Buckinghamshire HP19 7HL on 31 December 2012	(2 pages)
21 Dec 2012	CH01	Director's details changed for Mr Jeremy David Johnson on 21 December 2012	(2 pages)
22 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
09 Jan 2012	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	(3 pages)
25 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
30 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
18 Apr 2011	TM02	Termination of appointment of Ch Business Services Limited as a secretary	(1 page)
18 Apr 2011	AP04	Appointment of Clark Howes Business Services Limited as a secretary	(2 pages)
26 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
18 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
21 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
19 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
21 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
11 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
05 Nov 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
05 Nov 2007	288b	Secretary resigned	(1 page)
05 Nov 2007	288a	New secretary appointed	(1 page)
21 Apr 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
26 Jan 2007	287	Registered office changed on 26/01/07 from: 1 cornwall meadow buckingham buckinghamshire MK18 1NT	(1 page)