EXCHANGE PRODUCTIONS LIMITED

Company number 02413667

Date	Type	Description	View / Download
08 Mar 2020	PSC07	Cessation of Jennifer Maria Raffle as a person with significant control on 8 March 2020	(1 page)
08 Mar 2020	PSC05	Change of details for Royal Exchange Theatre Company Ltd as a person with significant control on 30 June 2016	(2 pages)
08 Mar 2020	PSC02	Notification of Hal Nominees Limited as a person with significant control on 30 June 2016	(2 pages)
04 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	(3 pages)
28 Feb 2019	AA	Accounts for a small company made up to 31 August 2018	(5 pages)
17 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
19 Apr 2018	AA	Full accounts made up to 31 August 2017	(14 pages)
21 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
21 Aug 2017	PSC01	Notification of Geoffrey Arnold Shindler as a person with significant control on 1 September 2016	(2 pages)
26 Apr 2017	AA	Full accounts made up to 31 August 2016	(13 pages)
22 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(8 pages)
22 Aug 2016	TM02	Termination of appointment of Fiona Sally Garfield Gasper as a secretary on 7 August 2016	(1 page)
22 Aug 2016	AP03	Appointment of Mr Barry Christopher James as a secretary on 7 August 2016	(2 pages)
08 Feb 2016	AA	Full accounts made up to 31 August 2015	(12 pages)
20 Jan 2016	TM01	Termination of appointment of Paul Anthony Lee as a director on 25 June 2015	(1 page)
20 Jan 2016	TM01	Termination of appointment of Paul Anthony Lee as a director on 25 June 2015	(1 page)
09 Oct 2015	TM01	Termination of appointment of Braham Sydney Murray as a director on 14 September 2015	(1 page)
10 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2	(7 pages)
15 May 2015	AA	Full accounts made up to 31 August 2014	(12 pages)
13 Apr 2015	AP01	Appointment of Mrs Jennifer Raffle as a director on 27 March 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mr James Benedict Caldwell as a director on 27 March 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mr Geoffrey Arnold Shindler as a director on 27 March 2015	(2 pages)
10 Oct 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 2	(4 pages)
12 May 2014	AA	Full accounts made up to 31 August 2013	(12 pages)
20 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 2	(4 pages)