LONDON IP EXCHANGE LIMITED

Company number 08276679

Date	Type	Description	View / Download
22 Jun 2016	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
21 Jun 2016	CH01	Director's details changed for Mr Simon Rendell on 21 June 2016	(2 pages)
15 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-14	(3 pages)
06 Apr 2016	AD01	Registered office address changed from 6 Hawkshill Close Esher Surrey KT10 8JY to 6th Floor One London Wall London EC2Y 5EB on 6 April 2016	(1 page)
24 Feb 2016	AP01	Appointment of Mr Colin Wood as a director on 3 February 2016	(2 pages)
24 Feb 2016	AP01	Appointment of Mr Andrew John Scott Walton-Green as a director on 3 February 2016	(2 pages)
20 Nov 2015	TM01	Termination of appointment of Michael John Taylor as a director on 1 July 2015	(1 page)
09 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 310.42	(6 pages)
02 Sep 2015	MR01	Registration of charge 082766790001, created on 17 August 2015	(10 pages)
02 Sep 2015	MR01	Registration of charge 082766790003, created on 29 August 2015	(10 pages)
02 Sep 2015	MR01	Registration of charge 082766790002, created on 17 August 2015	(10 pages)
31 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages) Download iXBRL
15 Jun 2015	TM01	Termination of appointment of Lee Christian Stonehouse as a director on 7 May 2015	(1 page)
10 Dec 2014	TM01	Termination of appointment of Nicholas James Rowley as a director on 9 December 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of Michael Shaun Carter as a director on 9 December 2014	(1 page)
10 Dec 2014	AD01	Registered office address changed from 50 Margravine Gardens London W6 8RJ to 6 Hawkshill Close Esher Surrey KT10 8JY on 10 December 2014	(1 page)
12 Nov 2014	AP01	Appointment of Mr Lee Christian Stonehouse as a director on 10 November 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Mr Michael John Taylor as a director on 10 November 2014	(2 pages)
11 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 310.42	(7 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 310.42	(3 pages)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 310.42	(3 pages)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 300.4	(3 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 23 January 2014 GBP 222.53	(3 pages)
19 Jun 2014	AP01	Appointment of Mr Nicholas James Rowley as a director	(2 pages)
16 May 2014	TM01	Termination of appointment of Philip Eames as a director	(1 page)