THE ASSET EXCHANGE LTD

Company number 08679485

Date	Type	Description	View / Download
10 Dec 2015	MR01	Registration of charge 086794850003, created on 30 November 2015	(15 pages)
24 Nov 2015	AP01	Appointment of Mr Alan Colin Tomlin as a director on 10 November 2015	(2 pages)
01 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 200	(4 pages)
29 Sep 2015	MR01	Registration of charge 086794850002, created on 16 September 2015	(14 pages)
04 Aug 2015	CH01	Director's details changed for Mr David Leonard Fryatt on 4 August 2015	(2 pages)
04 Aug 2015	CH01	Director's details changed for Mr Steven John Burch on 4 August 2015	(2 pages)
03 Aug 2015	AD01	Registered office address changed from Unit 15 Alpha Centre 238 London Road Wickford Essex Ss12 )Jx England to Unit 15 Alpha Centre 238, London Road Wickford Essex SS12 0JX on 3 August 2015	(1 page)
03 Aug 2015	AD01	Registered office address changed from Unit C1a Hovefields Avenue Basildon Essex SS13 1EB England to Unit 15 Alpha Centre 238, London Road Wickford Essex SS12 0JX on 3 August 2015	(1 page)
16 Jun 2015	MR01	Registration of charge 086794850001, created on 10 June 2015	(15 pages)
05 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
23 Apr 2015	TM01	Termination of appointment of Peter Ian Parsons as a director on 31 March 2015	(1 page)
20 Apr 2015	AD01	Registered office address changed from Supreme House Hovefields Avenue Basildon Essex SS13 1EB to Unit C1a Hovefields Avenue Basildon Essex SS13 1EB on 20 April 2015	(1 page)
20 Apr 2015	TM01	Termination of appointment of Frank Waelde as a director on 31 January 2015	(1 page)
27 Mar 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
02 Dec 2014	AP01	Appointment of Mr Steven John Burch as a director on 1 December 2014	(2 pages)
22 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 200	(5 pages)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 June 2014 GBP 200	(3 pages)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 June 2014 GBP 135	(3 pages)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 June 2014 GBP 70	(3 pages)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 June 2014 GBP 5	(3 pages)
25 Apr 2014	CERTNM	Company name changed the car loan centre LTD\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-24 NM01 ‐ Change of name by resolution	(3 pages)
09 Apr 2014	AP01	Appointment of Mr Frank Waelde as a director	(2 pages)
06 Nov 2013	AP01	Appointment of Mr David Leonard Fryatt as a director	(2 pages)
05 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)