BUSINESS EXCHANGE LIMITED

Company number 06905424

Date	Type	Description	View / Download
29 Jun 2017	PSC07	Cessation of Regus Plc as a person with significant control on 19 December 2016	(1 page)
04 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
15 Dec 2016	CS01	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information and information about people with significant control) was registered on 28/09/2017.	(6 pages)
13 Oct 2016	AD01	Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016	(1 page)
28 Jul 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1	(6 pages)
08 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
28 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1	(4 pages)
14 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
29 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for dr john spencer	(4 pages)
15 Sep 2014	AP01	Appointment of Mr Richard Morris as a director on 1 September 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 29/09/2014	(2 pages)
19 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1	(4 pages)
27 Mar 2014	AP01	Appointment of Mr Peter David Edward Gibson as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Timothy Regan as a director	(1 page)
27 Mar 2014	TM01	Termination of appointment of Celia Donne as a director	(1 page)
27 Mar 2014	TM02	Termination of appointment of City Group P.L.C. as a secretary	(1 page)
04 Feb 2014	AD01	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 4 February 2014	(1 page)
21 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(6 pages)
20 May 2013	AD04	Register(s) moved to registered office address	(1 page)
15 May 2013	TM02	Termination of appointment of John Bartlett as a secretary	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Andrew Blurton as a director	(2 pages)
09 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Mar 2013	AP01	Appointment of Celia Donne as a director	(3 pages)
28 Mar 2013	AP01	Appointment of Mr Timothy Sean James Donovan Regan as a director	(3 pages)