ARBINET-THEXCHANGE LTD

Company number 04007729

Date	Type	Description	View / Download
17 Apr 2015	AD01	Registered office address changed from 130 City Road 3Rd Floor London EC1V 2NW to 55 Old Broad Street, 4Th Floor London EC2M 1RX on 17 April 2015	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
23 Jul 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders	(4 pages)
10 Jan 2014	AD01	Registered office address changed from 130 City Road 130 City Road 3Rd Floor London EC1V 2NW United Kingdom on 10 January 2014	(1 page)
10 Jan 2014	AD01	Registered office address changed from C/O C/O Primus Telecommunications Limited 211 Old Street London EC1V 9PS United Kingdom on 10 January 2014	(1 page)
18 Dec 2013	AP01	Appointment of Mesfin Demise as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of James Keeley as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
16 Aug 2013	AP01	Appointment of Craig Denson as a director	(2 pages)
08 Aug 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(3 pages)
08 Aug 2013	CH01	Director's details changed for James Keeley on 30 October 2012	(2 pages)
07 Jan 2013	AA	Full accounts made up to 31 December 2011	(19 pages)
25 Sep 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(3 pages)
24 Sep 2012	TM01	Termination of appointment of Christie Hill as a director	(1 page)
24 Sep 2012	TM02	Termination of appointment of Christie Hill as a secretary	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
19 Aug 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(4 pages)
19 Aug 2011	AP01	Appointment of James Keeley as a director	(2 pages)
19 Aug 2011	AD01	Registered office address changed from Saddlers House 44 Gutter Lane London EC2V 6BR United Kingdom on 19 August 2011	(1 page)
18 Aug 2011	CH03	Secretary's details changed for Christie Hill on 4 April 2011	(2 pages)
18 Aug 2011	TM01	Termination of appointment of Shawn O'donnell as a director	(1 page)
18 Aug 2011	TM01	Termination of appointment of Gary Brandt as a director	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
13 Aug 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(4 pages)
13 Aug 2010	AP01	Appointment of Christie Hill as a director	(2 pages)