THE EXCHANGE (HIGHBRIDGE) MANAGEMENT COMPANY LIMITED

Company number 06317222

Date	Type	Description	View / Download
20 Mar 2013	AA	Total exemption full accounts made up to 31 July 2012	(7 pages)
10 Aug 2012	TM01	Termination of appointment of Stephanie Tappin as a director	(1 page)
18 Jul 2012	AR01	Annual return made up to 18 July 2012 no member list	(4 pages)
25 May 2012	AP04	Appointment of Holdshare Secretarial Services Limited as a secretary	(2 pages)
25 May 2012	TM02	Termination of appointment of Colin Williams as a secretary	(1 page)
29 Mar 2012	AA	Total exemption full accounts made up to 31 July 2011	(7 pages)
18 Jul 2011	AR01	Annual return made up to 18 July 2011 no member list	(3 pages)
18 Jul 2011	CH03	Secretary's details changed for Mr Colin Cecil Williams on 18 July 2011	(1 page)
04 May 2011	AA	Total exemption full accounts made up to 31 July 2010	(7 pages)
20 Jan 2011	CH01	Director's details changed for Stephanie Jane Tappin on 20 January 2011	(2 pages)
01 Dec 2010	TM01	Termination of appointment of David Taylor as a director	(1 page)
21 Jul 2010	AR01	Annual return made up to 18 July 2010 no member list	(5 pages)
12 May 2010	TM01	Termination of appointment of Andrea Pilgrim as a director	(1 page)
12 May 2010	TM01	Termination of appointment of Ralph Hawkins as a director	(1 page)
12 May 2010	AP01	Appointment of Stephanie Jane Tappin as a director	(3 pages)
12 May 2010	AP01	Appointment of Ryan John Ellis Bird as a director	(3 pages)
24 Oct 2009	AA	Total exemption full accounts made up to 31 July 2009	(7 pages)
13 Aug 2009	288a	Director appointed andrea frances pilgrim	(1 page)
03 Aug 2009	363a	Annual return made up to 18/07/09	(2 pages)
05 May 2009	AA	Total exemption full accounts made up to 31 July 2008	(5 pages)
06 Apr 2009	288c	Secretary's change of particulars / colin williams / 06/04/2009	(2 pages)
06 Apr 2009	288b	Appointment terminated director vincent schwartz	(1 page)
20 Mar 2009	288a	Director appointed david john taylor	(2 pages)
05 Aug 2008	287	Registered office changed on 05/08/2008 from 23 high street yatton somerset BS49 4JD	(1 page)
25 Jul 2008	363a	Annual return made up to 18/07/08	(2 pages)