THE EXCHANGE (HIGHBRIDGE) MANAGEMENT COMPANY LIMITED
Company number 06317222
- Company Overview for THE EXCHANGE (HIGHBRIDGE) MANAGEMENT COMPANY LIMITED (06317222)
- Filing history for THE EXCHANGE (HIGHBRIDGE) MANAGEMENT COMPANY LIMITED (06317222)
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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) |
|---|---|---|---|
| 02 Aug 2013 | AR01 | Annual return made up to 18 July 2013 no member list | |
| 20 Mar 2013 | AA | Total exemption full accounts made up to 31 July 2012 | |
| 10 Aug 2012 | TM01 | Termination of appointment of Stephanie Tappin as a director | |
| 18 Jul 2012 | AR01 | Annual return made up to 18 July 2012 no member list | |
| 25 May 2012 | AP04 | Appointment of Holdshare Secretarial Services Limited as a secretary | |
| 25 May 2012 | TM02 | Termination of appointment of Colin Williams as a secretary | |
| 29 Mar 2012 | AA | Total exemption full accounts made up to 31 July 2011 | |
| 18 Jul 2011 | AR01 | Annual return made up to 18 July 2011 no member list | |
| 18 Jul 2011 | CH03 | Secretary's details changed for Mr Colin Cecil Williams on 18 July 2011 | |
| 04 May 2011 | AA | Total exemption full accounts made up to 31 July 2010 | |
| 20 Jan 2011 | CH01 | Director's details changed for Stephanie Jane Tappin on 20 January 2011 | |
| 01 Dec 2010 | TM01 | Termination of appointment of David Taylor as a director | |
| 21 Jul 2010 | AR01 | Annual return made up to 18 July 2010 no member list | |
| 12 May 2010 | TM01 | Termination of appointment of Andrea Pilgrim as a director | |
| 12 May 2010 | TM01 | Termination of appointment of Ralph Hawkins as a director | |
| 12 May 2010 | AP01 | Appointment of Stephanie Jane Tappin as a director | |
| 12 May 2010 | AP01 | Appointment of Ryan John Ellis Bird as a director | |
| 24 Oct 2009 | AA | Total exemption full accounts made up to 31 July 2009 | |
| 13 Aug 2009 | 288a | Director appointed andrea frances pilgrim | |
| 03 Aug 2009 | 363a | Annual return made up to 18/07/09 | |
| 05 May 2009 | AA | Total exemption full accounts made up to 31 July 2008 | |
| 06 Apr 2009 | 288c | Secretary's change of particulars / colin williams / 06/04/2009 | |
| 06 Apr 2009 | 288b | Appointment terminated director vincent schwartz | |
| 20 Mar 2009 | 288a | Director appointed david john taylor | |
| 05 Aug 2008 | 287 | Registered office changed on 05/08/2008 from 23 high street yatton somerset BS49 4JD |