THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED

Company number 06549644

Date	Type	Description	View / Download
21 Apr 2016	AP01	Appointment of Mr Richard Philip Pelly as a director on 15 September 2015	(2 pages)
21 Apr 2016	AD01	Registered office address changed from 615-623 Princes Road Dartford Kent DA2 6HH to No 4 the Exchange 9 Station Road Stansted Essex CM24 8BE on 21 April 2016	(1 page)
14 Sep 2015	TM02	Termination of appointment of Atlanta Trust Limited as a secretary on 14 September 2015	(1 page)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
10 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 4	(4 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
02 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 March 2014	(16 pages)
16 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 4 ANNOTATION A second filed AR01 was registered on 02/05/2014.	(4 pages)
15 Apr 2014	AP01	Appointment of Mr Richard Brock Norden as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Robin Smylie as a director	(1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
23 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
04 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
18 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
18 Apr 2011	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 4	(3 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
21 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
09 Dec 2009	AP04	Appointment of Atlanta Trust Limited as a secretary	(2 pages)
09 Dec 2009	AP02	Appointment of Atlanta Trust Limited as a director	(2 pages)
09 Dec 2009	TM02	Termination of appointment of Peter Mundy as a secretary	(1 page)
09 Dec 2009	TM01	Termination of appointment of Peter Mundy as a director	(1 page)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
26 Jun 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)