ARBINET-THEXCHANGE LTD

Company number 04007729

Date	Type	Description	View / Download
13 Aug 2010	CH01	Director's details changed for Director Shawn Francis O'donnell on 15 December 2009	(2 pages)
12 Aug 2010	AP03	Appointment of Christie Hill as a secretary	(2 pages)
12 Aug 2010	TM01	Termination of appointment of William Wingfield as a director	(1 page)
12 Aug 2010	TM02	Termination of appointment of William Wingfield as a secretary	(1 page)
01 Dec 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
01 Nov 2009	AP01	Appointment of Gary George Brandt as a director	(2 pages)
29 Oct 2009	AD01	Registered office address changed from Saddlers House Gutter Lane Cheapside London EC2V 6HS on 29 October 2009	(1 page)
27 Oct 2009	AD01	Registered office address changed from 12-18 Paul Street London EC2A 4JH on 27 October 2009	(1 page)
27 Oct 2009	TM01	Termination of appointment of John Wynne, Jr. as a director	(1 page)
16 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
03 Aug 2009	363a	Return made up to 05/06/09; full list of members	(4 pages)
03 Aug 2009	288a	Director appointed director shawn francis o'donnell	(1 page)
03 Aug 2009	288a	Director appointed director john bernard wynne, jr.	(1 page)
01 Aug 2009	288b	Appointment terminated director william freeman	(1 page)
01 Aug 2009	288b	Appointment terminated director peter sach	(1 page)
17 Sep 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
14 Jul 2008	363s	Return made up to 05/06/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	(7 pages)
25 Jun 2008	288a	Director appointed william marion freeman	(1 page)
25 Jun 2008	288b	Appointment terminated director roger moore	(1 page)
20 Aug 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
20 Aug 2007	288a	New director appointed	(2 pages)
17 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
17 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
17 Aug 2007	288b	Director resigned	(1 page)
13 Jul 2007	363s	Return made up to 05/06/07; full list of members	(7 pages)