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BUSINESS EXCHANGE LIMITED

Company number 06905424

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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)
26 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	CH01	Director's details changed for Dr John Robert Spencer on 21 March 2013	View PDF Director's details changed for Dr John Robert Spencer on 21 March 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	AP04	Appointment of City Group P.L.C. as a secretary	View PDF Appointment of City Group P.L.C. as a secretary - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	TM02	Termination of appointment of Filex Services Limited as a secretary	View PDF Termination of appointment of Filex Services Limited as a secretary - link opens in a new window - 1 page (1 page)
31 Dec 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Dec 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 12 December 2012	View PDF Registered office address changed from 179 Great Portland Street London W1W 5LS on 12 December 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2012	AP01	Appointment of Andrew Francis Blurton as a director	View PDF Appointment of Andrew Francis Blurton as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	TM01	Termination of appointment of Richard Aspland-Robinson as a director	View PDF Termination of appointment of Richard Aspland-Robinson as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	TM01	Termination of appointment of Keval Pankhania as a director	View PDF Termination of appointment of Keval Pankhania as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	CERTNM	Company name changed mwb business exchange (lyric house) LIMITED\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-11-16	View PDF Company name changed mwb business exchange (lyric house) LIMITED\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-11-16 - link opens in a new window - 4 pages (4 pages)
20 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Mar 2012	CH01	Director's details changed for John Robert Spencer on 21 March 2012	View PDF Director's details changed for John Robert Spencer on 21 March 2012 - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
05 Aug 2011	CERTNM	Company name changed finlaw 616 LIMITED\certificate issued on 05/08/11 RES15 ‐ Change company name resolution on 2011-07-25	View PDF Company name changed finlaw 616 LIMITED\certificate issued on 05/08/11 RES15 ‐ Change company name resolution on 2011-07-25 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 May 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	View PDF Current accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
21 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
17 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jun 2009	225	Accounting reference date shortened from 31/05/2010 to 31/12/2009	View PDF Accounting reference date shortened from 31/05/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)

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