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THE EXCHANGE (HIGHBRIDGE) MANAGEMENT COMPANY LIMITED

Company number 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)
25 Jul 2008 363a Annual return made up to 18/07/08
13 May 2008 288c Director's change of particulars / vincent schwartz / 13/05/2008
13 May 2008 288c Secretary's change of particulars / colin williams / 13/05/2008
13 May 2008 288b Appointment terminated director louise ware
30 Apr 2008 288a Director appointed ralph david hawkins
18 Oct 2007 288b Secretary resigned;director resigned
18 Oct 2007 288a New director appointed
18 Oct 2007 287 Registered office changed on 18/10/07 from: 135 aztec west bristol BS32 4UB
18 Oct 2007 288a New secretary appointed
18 Oct 2007 288b Director resigned
18 Oct 2007 288a New director appointed
16 Oct 2007 CERTNM Company name changed maple (319) LIMITED\certificate issued on 16/10/07
02 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2007 NEWINC Incorporation