XCHANGE HOUSE PLC
Warning: The most recent accounts from 31 December 2010 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM SUITE 18 EALING HOUSE 33 HANGER LANE LONDON W5 3HJ ENGLAND |
| 24/01/1324 January 2013 | Annual return made up to 15 November 2012 with full list of shareholders |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 19A CONNAUGHT ROAD LONDON N4 4NT |
| 23/06/1223 June 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 17/05/1217 May 2012 | ADOPT ARTICLES 27/04/2012 |
| 11/05/1211 May 2012 | COMPANY NAME CHANGED ALPHAWORX PLC CERTIFICATE ISSUED ON 11/05/12 |
| 11/05/1211 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/02/1213 February 2012 | DIR AUTHORISED TO ALLOT SHARES SECTIONS 570 560 AND 561 30/12/2011 |
| 23/01/1223 January 2012 | SECOND FILING WITH MUD 15/11/11 FOR FORM AR01 |
| 09/01/129 January 2012 | SECRETARY APPOINTED FRANCISCUS JOHANNES MARIA TIMMERMANS |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR THOMAS OLE KRISTENSEN |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM, 27-28 EASTCASTLE STREET, LONDON, W1W 8DH |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHON DE MENDONCA |
| 14/12/1114 December 2011 | 15/11/11 NO CHANGES |
| 08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | CORPORATE SECRETARY APPOINTED MOFO SECRETARIES LIMITED |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 14/02/1114 February 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
| 11/08/1011 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 09/08/109 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WALKER |
| 21/11/0721 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 11 ELMERS END ROAD, LONDON, SE20 7ST |
| 27/07/0627 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0627 July 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/07/0627 July 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/07/0627 July 2006 | AUDITORS' REPORT |
| 27/07/0627 July 2006 | AUDITORS' STATEMENT |
| 27/07/0627 July 2006 | BALANCE SHEET |
| 27/07/0627 July 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/07/0627 July 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/07/0627 July 2006 | REREG PRI-PLC 26/06/06 |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | � NC 100/9999999 02/0 |
| 21/06/0621 June 2006 | Resolutions |
| 21/06/0621 June 2006 | SHARES BE SUBDIVIDED 02/05/06 |
| 21/06/0621 June 2006 | NC INC ALREADY ADJUSTED 02/05/06 |
| 21/06/0621 June 2006 | |
| 21/06/0621 June 2006 | Resolutions |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | CONVE 27/03/06 |
| 11/05/0611 May 2006 | |
| 08/05/068 May 2006 | COMPANY NAME CHANGED PUZZLENUT (TINYZONE) LTD CERTIFICATE ISSUED ON 08/05/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/04/059 April 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 08/07/038 July 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 10-11 GRAYS INN SQUARE, LONDON, WC1R 5JD |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/12/01 |
| 21/01/0121 January 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/05/01 |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | Incorporation |
| 15/11/0015 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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