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THE EXCHANGE RTM COMPANY LIMITED

Company number 10539022

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Company Results (links open in a new window)
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)
06 Mar 2018	AP01	Appointment of Mr Stephen Gregory Davis as a director on 27 February 2018	View PDF Appointment of Mr Stephen Gregory Davis as a director on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	AP01	Appointment of Mr Steven Anthony Williams as a director on 27 February 2018	View PDF Appointment of Mr Steven Anthony Williams as a director on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	AP01	Appointment of Mr Michael Mendes Ferreira as a director on 27 February 2018	View PDF Appointment of Mr Michael Mendes Ferreira as a director on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	AP01	Appointment of Mr James Gbesan as a director on 27 February 2018	View PDF Appointment of Mr James Gbesan as a director on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with updates	View PDF Confirmation statement made on 22 December 2017 with updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	RP04TM01	Second filing for the termination of Paul Thompson as a director	View PDF Second filing for the termination of Paul Thompson as a director - link opens in a new window - 5 pages (5 pages)
21 Nov 2017	TM01	Termination of appointment of Paul Thompson as a director on 20 November 2017 ANNOTATION Clarification a second filed TM01 was registered on 19/12/2017.	View PDF Termination of appointment of Paul Thompson as a director on 20 November 2017 ANNOTATION Clarification a second filed TM01 was registered on 19/12/2017. - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary on 18 June 2017	View PDF Appointment of Hml Company Secretarial Services Ltd as a secretary on 18 June 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	TM02	Termination of appointment of Karen Jane Stanton as a secretary on 18 June 2017	View PDF Termination of appointment of Karen Jane Stanton as a secretary on 18 June 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	AD01	Registered office address changed from Flat 55, the Exchange 6, Scarbrook Road Croydon Surrey CR0 1UH England to 94 Park Lane Croydon Surrey CR0 1JB on 25 September 2017	View PDF Registered office address changed from Flat 55, the Exchange 6, Scarbrook Road Croydon Surrey CR0 1UH England to 94 Park Lane Croydon Surrey CR0 1JB on 25 September 2017 - link opens in a new window - 1 page (1 page)
23 Dec 2016	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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