THE RIGHTSXCHANGE LIMITED

Company number 09033186

Date	Type	Description	View / Download
08 Jul 2015	CERTNM	Company name changed rightsxchange LIMITED\certificate issued on 08/07/15 RES15 ‐ Change company name resolution on 2015-06-25	(2 pages)
08 Jul 2015	CONNOT	Change of name notice	(2 pages)
22 Jun 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 December 2014	(3 pages)
03 Jun 2015	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX to Somerset House Strand London WC2R 1LA on 3 June 2015	(1 page)
22 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1	(4 pages)
01 Aug 2014	TM01	Termination of appointment of Christopher Alan Mackie as a director on 30 May 2014	(1 page)
03 Jun 2014	AP01	Appointment of Mr David Vincent Mutrie Frank as a director	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(1 page)
30 May 2014	AA01	Current accounting period extended from 31 May 2015 to 30 September 2015	(1 page)
30 May 2014	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(1 page)
30 May 2014	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(1 page)
30 May 2014	CERTNM	Company name changed newincco 1295 LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-30 NM01 ‐ Change of name by resolution	(3 pages)
09 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-09 GBP 1	(45 pages)

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