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CHINA EXCHANGE (UK)

Company number 09167049

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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)
11 May 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
03 May 2016	AP01	Appointment of Mrs Mei Shui as a director on 15 March 2016	View PDF Appointment of Mrs Mei Shui as a director on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	AR01	Annual return made up to 7 August 2015 no member list	View PDF Annual return made up to 7 August 2015 no member list - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AD01	Registered office address changed from 53 Comeragh Road West Kensington London W14 9HT England to 32a Gerrard Street London W1D 6JA on 4 August 2015	View PDF Registered office address changed from 53 Comeragh Road West Kensington London W14 9HT England to 32a Gerrard Street London W1D 6JA on 4 August 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	CH01	Director's details changed for Sir Tom Shebbeare on 7 August 2014	View PDF Director's details changed for Sir Tom Shebbeare on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AD01	Registered office address changed from 53 Comeragh Raod West Kensington London W14 9HT England to 53 Comeragh Road West Kensington London W14 9HT on 12 August 2014	View PDF Registered office address changed from 53 Comeragh Raod West Kensington London W14 9HT England to 53 Comeragh Road West Kensington London W14 9HT on 12 August 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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