THE ALTERNATIVE EXCHANGE LIMITED

Company number 06801103

Date	Type	Description	View / Download
17 Apr 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(5 pages)
17 Apr 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
06 Mar 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(6 pages)
05 Mar 2012	TM02	Termination of appointment of Simon Goldring as a secretary	(1 page)
28 Feb 2012	CH01	Director's details changed for Mr Andrew Murray Smith on 27 February 2012	(2 pages)
08 Feb 2012	AD01	Registered office address changed from 5 Great College Street London SW1P 3SJ England on 8 February 2012	(1 page)
15 Dec 2011	AP01	Appointment of Mr Andrew Murray Smith as a director	(2 pages)
29 Nov 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
12 Apr 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(14 pages)
21 Apr 2010	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
20 Apr 2010	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
23 Mar 2010	SH01	Statement of capital following an allotment of shares on 18 March 2010 GBP 100	(4 pages)
02 Mar 2010	CERTNM	Company name changed supreme consult LTD\certificate issued on 02/03/10 RES15 ‐ Change company name resolution on 2010-02-23	(2 pages)
02 Mar 2010	CONNOT	Change of name notice	(2 pages)
09 Feb 2010	TM01	Termination of appointment of a director	(1 page)
09 Feb 2010	AP01	Appointment of Mr James Alexander Churchman as a director	(2 pages)
09 Feb 2010	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
09 Feb 2010	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 9 February 2010	(1 page)
09 Feb 2010	AP01	Appointment of Mr Jon Chadwick as a director	(2 pages)
09 Feb 2010	AP03	Appointment of Mr Simon Goldring as a secretary	(1 page)
09 Feb 2010	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
04 Feb 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
26 Jan 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(5 pages)
27 Jan 2009	287	Registered office changed on 27/01/2009 from suite b, 29 harley street london W1G 9QR united kingdom	(1 page)
26 Jan 2009	NEWINC	Incorporation	(9 pages)

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