| 24 Jun 2011 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 04 Mar 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 11 Jun 2010 |
officers |
Termination of appointment of director (Claudia Beveridge)
|
1 |
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| 11 Jun 2010 |
officers |
Termination of appointment of secretary (Claudia Beveridge)
|
1 |
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| 11 Jun 2010 |
officers |
Termination of appointment of director (David Armitt)
|
1 |
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| 02 Mar 2010 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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You are about to purchase a company document for "EXCHANGELAW (458) LIMITED", this will cost 1 document credit.
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| 02 Mar 2010 |
resolution |
Resolution
|
1 |
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| 15 Feb 2010 |
annual-return |
Annual Return
|
5 |
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| 15 Feb 2010 |
officers |
Termination of appointment of director (Stuart Davidson)
|
1 |
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| 03 Feb 2010 |
officers |
Termination of appointment of director (Anthony Hampson)
|
2 |
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| 18 Dec 2009 |
officers |
Termination of appointment of director (Craig Mcgilvray)
|
2 |
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| 11 Dec 2009 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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| 13 Nov 2009 |
officers |
Change of particulars for secretary (Claudia Suzanne Beveridge)
|
3 |
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You are about to purchase a company document for "EXCHANGELAW (458) LIMITED", this will cost 1 document credit.
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| 12 Nov 2009 |
officers |
Change of particulars for director (Craig Matthew Mcgilvray)
|
3 |
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You are about to purchase a company document for "EXCHANGELAW (458) LIMITED", this will cost 1 document credit.
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| 12 Nov 2009 |
officers |
Change of particulars for director (Stuart Davidson)
|
3 |
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You are about to purchase a company document for "EXCHANGELAW (458) LIMITED", this will cost 1 document credit.
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| 12 Nov 2009 |
officers |
Change of particulars for director (David Armitt)
|
3 |
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You are about to purchase a company document for "EXCHANGELAW (458) LIMITED", this will cost 1 document credit.
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| 12 Nov 2009 |
officers |
Change of particulars for director (Anthony Peter Hampson)
|
3 |
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You are about to purchase a company document for "EXCHANGELAW (458) LIMITED", this will cost 1 document credit.
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| 12 Nov 2009 |
officers |
Change of particulars for director (Claudia Suzanne Beveridge)
|
3 |
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| 16 Jun 2009 |
capital |
Nc inc already adjusted 03/06/09
|
1 |
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| 16 Jun 2009 |
capital |
Ad 03/06/09 gbp si 198@1=198 gbp ic 2/200
|
2 |
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| 08 Jun 2009 |
officers |
Director appointed david armitt
|
2 |
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| 08 Jun 2009 |
officers |
Director appointed stuart davidson
|
2 |
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| 08 Jun 2009 |
officers |
Director appointed claudia suzanne beveridge
|
2 |
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| 08 Jun 2009 |
officers |
Director appointed anthony peter hampson
|
2 |
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|
| 05 Jun 2009 |
resolution |
Resolution
|
12 |
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|
| 02 Jun 2009 |
officers |
Appointment Terminated Secretary maclay murray & spens LLP
|
1 |
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| 02 Jun 2009 |
officers |
Appointment Terminated Director vindex LIMITED
|
1 |
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| 02 Jun 2009 |
officers |
Appointment Terminated Director vindex services LIMITED
|
1 |
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| 02 Jun 2009 |
officers |
Director appointed craig matthew mcgilvray
|
3 |
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| 02 Jun 2009 |
officers |
Secretary appointed claudia suzanne beveridge
|
1 |
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| 26 May 2009 |
address |
Registered office changed on 26/05/2009 from 151 st. Vincent street glasgow G2 5NJ
|
1 |
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| 26 May 2009 |
accounts |
Accounting reference date shortened from 28/02/2010 to 31/12/2009
|
1 |
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| 22 May 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 07 May 2009 |
officers |
Appointment Terminated Director christine truesdale
|
1 |
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| 13 Feb 2009 |
incorporation |
Incorporation Company
|
13 |
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