EXCHANGE HOUSE SERVICES LIMITED

Company number 06447647

Date	Type	Description	View / Download
02 Nov 2016	CC04	Statement of company's objects	(2 pages)
02 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
03 Feb 2016	AA	Full accounts made up to 30 April 2015	(22 pages)
11 Jan 2016	AR01	Annual return made up to 7 December 2015 Statement of capital on 2016-01-11 GBP 2	(20 pages)
18 Dec 2015	TM01	Termination of appointment of Malcolm Stuart Hitching as a director on 17 December 2015	(1 page)
29 Jan 2015	AA	Full accounts made up to 30 April 2014	(17 pages)
16 Dec 2014	AR01	Annual return made up to 7 December 2014 Statement of capital on 2014-12-16 GBP 2	(17 pages)
10 Feb 2014	AUD	Auditor's resignation	(1 page)
21 Jan 2014	AA	Full accounts made up to 30 April 2013	(16 pages)
06 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	(5 pages)
09 Jan 2013	AA	Full accounts made up to 30 April 2012	(15 pages)
17 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(5 pages)
17 Dec 2012	CH01	Director's details changed for Malcolm Stuart Hitching on 1 October 2012	(2 pages)
17 Dec 2012	CH01	Director's details changed for Ian James Cox on 1 October 2012	(2 pages)
17 Dec 2012	CH03	Secretary's details changed for Ms Clare Alice Wilson on 1 October 2012	(1 page)
11 Dec 2012	AP01	Appointment of Donald Martin Rowlands as a director	(3 pages)
11 Dec 2012	AP01	Appointment of Scott Russell Cochrane as a director	(3 pages)
11 Dec 2012	AP01	Appointment of Helen Anthony as a director	(3 pages)
04 Dec 2012	TM01	Termination of appointment of Jonathan Scott as a director	(1 page)
04 Dec 2012	TM01	Termination of appointment of David Willis as a director	(1 page)
04 Dec 2012	TM01	Termination of appointment of Norman Mitchell as a director	(1 page)
04 Dec 2012	TM01	Termination of appointment of Veronica Leydecker as a director	(1 page)
08 Oct 2012	AD01	Registered office address changed from Level 1, Exchange House Primrose Street London EC2A 2HS on 8 October 2012	(2 pages)
26 Jan 2012	AA	Full accounts made up to 30 April 2011	(16 pages)
07 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(9 pages)