About

Registered Number: 05150925
Date of Incorporation: 10/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: The Light Bulb, 207 1 Filament Walk, Wandsworth, London, SW18 4GQ,

 

Exchange4free Ltd was setup in 2004, it's status is listed as "Active". Filmer, Peter Claude, Lawson, Mark William, Horan, Brendan Patrick are listed as the directors of this business. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FILMER, Peter Claude 10 June 2004 - 1
HORAN, Brendan Patrick 10 June 2004 30 April 2006 1
Secretary Name Appointed Resigned Total Appointments
LAWSON, Mark William 01 April 2006 11 June 2011 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 13 June 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 28 February 2017
MR05 - N/A 13 December 2016
AD01 - Change of registered office address 05 December 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 20 June 2011
CH01 - Change of particulars for director 20 June 2011
TM02 - Termination of appointment of secretary 20 June 2011
AD01 - Change of registered office address 07 April 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 02 July 2010
CH03 - Change of particulars for secretary 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 10 February 2010
363a - Annual Return 11 June 2009
RESOLUTIONS - N/A 20 May 2009
MEM/ARTS - N/A 20 May 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 25 June 2008
AA - Annual Accounts 28 March 2008
363a - Annual Return 06 July 2007
287 - Change in situation or address of Registered Office 06 July 2007
288c - Notice of change of directors or secretaries or in their particulars 06 July 2007
353 - Register of members 06 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 July 2007
288c - Notice of change of directors or secretaries or in their particulars 06 July 2007
RESOLUTIONS - N/A 27 June 2007
395 - Particulars of a mortgage or charge 16 February 2007
AA - Annual Accounts 02 January 2007
288a - Notice of appointment of directors or secretaries 23 November 2006
363a - Annual Return 23 June 2006
288c - Notice of change of directors or secretaries or in their particulars 23 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 June 2006
353 - Register of members 23 June 2006
287 - Change in situation or address of Registered Office 23 June 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
AA - Annual Accounts 15 March 2006
225 - Change of Accounting Reference Date 15 March 2006
363s - Annual Return 05 September 2005
287 - Change in situation or address of Registered Office 01 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288c - Notice of change of directors or secretaries or in their particulars 03 August 2004
NEWINC - New incorporation documents 10 June 2004

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 07 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.