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E2EXCHANGE LTD

Company number 07143550

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2012 CERTNM Company name changed the entrepreneurial exchange (london) LIMITED\certificate issued on 29/06/12
  • RES15 ‐ Change company name resolution on 2012-06-29
  • NM01 ‐ Change of name by resolution
23 May 2012 AD01 Registered office address changed from 4Th Floor Bentinck House 3-8 Bolsover Street London W1W 6AB on 23 May 2012
23 May 2012 TM01 Termination of appointment of Richard Stone as a director
23 May 2012 AR01 Annual return made up to 2 February 2012
23 May 2012 TM01 Termination of appointment of Christopher Gorman as a director
07 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
13 Sep 2011 CH01 Director's details changed for John Mcglynn on 4 August 2011
12 Jul 2011 AP01 Appointment of Mr Aaron Thomas Simpson as a director
06 Jun 2011 AR01 Annual return made up to 2 February 2011
24 May 2011 CH01 Director's details changed for Mr Duncan Walker Bannatyne on 11 October 2010
29 Nov 2010 AP01 Appointment of Brent Shawzin Hoberman as a director
25 Nov 2010 AP01 Appointment of Miss Shalini Khemka as a director
22 Nov 2010 AP01 Appointment of Kanya King as a director
22 Nov 2010 AP01 Appointment of Professor Richard Jeremy Stone as a director
18 Nov 2010 AP01 Appointment of Pravin Devshi Jaiania as a director
09 Nov 2010 AP01 Appointment of Mr Duncan Walker Bannatyne as a director
09 Nov 2010 AP01 Appointment of Mr Luke Oliver Johnson as a director
13 Jul 2010 AP01 Appointment of Christopher Simon Gorman as a director
02 Feb 2010 NEWINC Incorporation