IT EXPERTS EXCHANGE LTD

Company number 06602979

Date	Type	Description	View / Download
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
23 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(4 pages)
31 Oct 2011	AD02	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom	(1 page)
31 Oct 2011	AD01	Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ on 31 October 2011	(1 page)
13 Jul 2011	AP03	Appointment of Mr Robert Charles Pitt as a secretary	(1 page)
13 Jul 2011	TM01	Termination of appointment of Robert Baldock as a director	(1 page)
13 Jul 2011	TM02	Termination of appointment of Robert Baldock as a secretary	(1 page)
07 Jul 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(5 pages)
14 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
20 Aug 2010	CH01	Director's details changed for Robert Leslie Mark Baldock on 3 July 2010	(2 pages)
28 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(6 pages)
25 Jun 2010	CH01	Director's details changed for Robert Leslie Mark Baldock on 27 May 2010	(2 pages)
25 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Jun 2010	CH03	Secretary's details changed for Robert Leslie Mark Baldock on 27 May 2010	(1 page)
25 Jun 2010	CH01	Director's details changed for Fiona Jacqueline Farr on 27 May 2010	(2 pages)
25 Jun 2010	CH01	Director's details changed for Robert Charles Pitt on 27 May 2010	(2 pages)
25 Jun 2010	AD02	Register inspection address has been changed	(1 page)
25 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
15 Sep 2009	288c	Director's change of particulars / robert baldock / 08/09/2009	(1 page)
10 Sep 2009	288c	Director's change of particulars / robert baldock / 08/09/2009	(1 page)
28 May 2009	363a	Return made up to 27/05/09; full list of members	(4 pages)
05 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
28 Oct 2008	CERTNM	Company name changed the it experts exchange LIMITED\certificate issued on 28/10/08	(2 pages)
16 Sep 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)

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