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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)
20 Jan 2012 CERTNM Company name changed international paper converters LIMITED\certificate issued on 20/01/12
  • RES15 ‐ Change company name resolution on 2011-12-23
20 Jan 2012 CONNOT Change of name notice
25 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
01 Sep 2011 AP01 Appointment of Mr Piero Fileccia as a director
01 Sep 2011 AP01 Appointment of Roy Hibberd as a director
08 Jul 2011 TM01 Termination of appointment of Silvio Piccini as a director
27 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
23 May 2011 MEM/ARTS Memorandum and Articles of Association
23 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2010 CH01 Director's details changed for Mr Silvio Dante Piccini on 8 November 2010
10 Nov 2010 CH01 Director's details changed for Mr Jeffrey Allan Weiss on 8 November 2010
10 Nov 2010 CH03 Secretary's details changed for Caroline Debra Walton on 8 November 2010
29 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
14 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Mr Jeffrey Allan Weiss on 1 June 2010
11 Jun 2010 CH01 Director's details changed for Mr Silvio Dante Piccini on 1 June 2010
11 Jun 2010 CH03 Secretary's details changed for Caroline Debra Walton on 1 June 2010
18 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
03 Sep 2009 287 Registered office changed on 03/09/2009 from 42 alie street london E1 8DA
26 Aug 2009 353 Location of register of members
22 Jul 2009 363a Return made up to 01/06/09; full list of members
22 Jan 2009 AA Accounts for a dormant company made up to 30 June 2008
22 Oct 2008 288a Director appointed silvio piccini
22 Oct 2008 288b Appointment terminated secretary peter sokolowski
26 Jun 2008 363a Return made up to 01/06/08; full list of members