THE EXCHANGE LAB LTD

Company number 06640490

Date	Type	Description	View / Download
18 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
31 Dec 2015	AUD	Auditor's resignation	(1 page)
21 Dec 2015	TM01	Termination of appointment of James Douglas Aitken as a director on 17 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mr Rudiger Wanck as a director on 17 December 2015	(2 pages)
21 Dec 2015	TM02	Termination of appointment of Guy Scurfield as a secretary on 17 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mr Dominic Charles Grainger as a director on 17 December 2015	(2 pages)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
08 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100	(5 pages)
05 Jun 2015	AD01	Registered office address changed from 1 New Oxford Street Commonwealth House - 6th Floor London WC1A 1NU to 1 Neathouse Place 1 Neathouse Place 5th Floor London SW1V 1LH on 5 June 2015	(1 page)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
06 Oct 2014	MR01	Registration of charge 066404900003, created on 3 October 2014	(25 pages)
08 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	(5 pages)
01 Apr 2014	AD01	Registered office address changed from 101-103 New Oxford Street Centrepoint - 26Th Floor London WC1A 1DD England on 1 April 2014	(1 page)
01 Oct 2013	AD01	Registered office address changed from 8/9 Carlisle Street London W1D 3BP England on 1 October 2013	(1 page)
22 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
08 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	(5 pages)
08 Jul 2013	CH01	Director's details changed for James Douglas Aitken on 8 July 2013	(2 pages)
04 Jul 2013	MR04	Satisfaction of charge 1 in full	(1 page)
30 May 2013	MR01	Registration of charge 066404900002	(28 pages)
22 Apr 2013	CH01	Director's details changed for Timothy John Webster on 22 April 2013	(2 pages)
22 Apr 2013	CH01	Director's details changed for James Douglas Aitken on 22 April 2013	(2 pages)
22 Apr 2013	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP on 22 April 2013	(1 page)
14 Mar 2013	AP03	Appointment of Mr Guy Scurfield as a secretary	(1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
05 Sep 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(5 pages)