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REXCHANGES LIMITED

Company number 03572983

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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)
08 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 10
27 Mar 2015 AP03 Appointment of Mrs Lorna Biondi as a secretary on 26 March 2015
27 Mar 2015 TM02 Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015
20 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
27 Feb 2015 AP03 Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015
27 Feb 2015 TM02 Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015
08 Jan 2015 AA01 Current accounting period shortened from 31 December 2015 to 30 June 2015
16 Dec 2014 AD01 Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to 6 Bevis Marks London EC3A 7BA on 16 December 2014
12 Nov 2014 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
06 Nov 2014 TM01 Termination of appointment of Jeffrey Allan Weiss as a director on 12 September 2014
29 Oct 2014 CH01 Director's details changed for Mr Jeffrey Allan Weiss on 29 October 2014
27 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 10
08 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
11 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
31 May 2013 AP01 Appointment of Director Eric George Erickson as a director
31 May 2013 AP01 Appointment of Mark Lee Prior as a director
30 May 2013 AP01 Appointment of Kevin Kaye as a director
30 May 2013 AP03 Appointment of Mark Lee Prior as a secretary
30 May 2013 TM01 Termination of appointment of Roy Hibberd as a director
30 May 2013 TM01 Termination of appointment of Piero Fileccia as a director
30 May 2013 TM02 Termination of appointment of Caroline Walton as a secretary
24 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
10 Feb 2012 CH01 Director's details changed for Mr Jeffrey Allan Weiss on 16 December 2011