EXCHANGE PLACE NO.2 LIMITED

Company number 03595308

Date	Type	Description	View / Download
18 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(1 page)
15 Dec 2016	AD03	Register(s) moved to registered inspection location St George House 76 Crown Road Twickenham TW1 3EU	(1 page)
15 Dec 2016	AD02	Register inspection address has been changed to St George House 76 Crown Road Twickenham TW1 3EU	(1 page)
20 Oct 2016	CH01	Director's details changed for Mr Mark Richard Elgar on 9 September 2016	(2 pages)
15 Sep 2016	AP01	Appointment of Mr Benjamin James Marks as a director on 9 September 2016	(2 pages)
14 Sep 2016	TM01	Termination of appointment of Stuart Richard Luck as a director on 9 September 2016	(1 page)
14 Sep 2016	TM02	Termination of appointment of Stuart Richard Luck as a secretary on 9 September 2016	(1 page)
14 Sep 2016	AP03	Appointment of Mr Benjamin James Marks as a secretary on 9 September 2016	(2 pages)
11 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(6 pages)
18 Feb 2016	TM01	Termination of appointment of Mark Paul Griffiths as a director on 2 February 2016	(1 page)
09 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
28 Nov 2015	CH01	Director's details changed for Mr Stuart Richard Luck on 30 June 2015	(2 pages)
27 Nov 2015	CH01	Director's details changed	(2 pages)
20 Oct 2015	AP01	Appointment of Mr Anthony William Pidgley as a director on 19 October 2015	(2 pages)
13 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2	(4 pages)
30 Jun 2015	AP01	Appointment of Mr Mark Richard Elgar as a director on 29 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Stuart Richard Luck as a director on 29 June 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Nicholas Anthony Hutchings as a director on 1 May 2015	(1 page)
17 Feb 2015	CH03	Secretary's details changed for Mr Stuart Richard Luck on 17 February 2015	(1 page)
17 Feb 2015	CH01	Director's details changed for Mr Nicholas Anthony Hutchings on 17 February 2015	(2 pages)
17 Feb 2015	CH01	Director's details changed for Mr Mark Paul Griffiths on 17 February 2015	(2 pages)
22 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2	(5 pages)
27 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
16 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(5 pages)