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EXCHANGE COMMUNICATIONS (U.K.) LIMITED

Company number 02978533

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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)
27 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
13 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
18 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
13 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	View PDF Annual return made up to 13 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
02 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	View PDF Annual return made up to 13 October 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Nov 2009	CH01	Director's details changed for Pamela Josephine Mackinnon on 13 October 2009	View PDF Director's details changed for Pamela Josephine Mackinnon on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Robert Harris on 13 October 2009	View PDF Director's details changed for Robert Harris on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Mr David Mackinnon on 13 October 2009	View PDF Director's details changed for Mr David Mackinnon on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	288a	Director appointed robert alan harris	View PDF Director appointed robert alan harris - link opens in a new window - 1 page (1 page)
22 May 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
07 Feb 2009	288b	Appointment terminate, director and secretary maralyn ann bates logged form	View PDF Appointment terminate, director and secretary maralyn ann bates logged form - link opens in a new window - 1 page (1 page)
31 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
22 Jan 2009	363a	Return made up to 13/10/08; full list of members	View PDF Return made up to 13/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Aug 2008	287	Registered office changed on 06/08/2008 from unit 3 the metro centre ronsons way st albans road st albans AL4 9QT	View PDF Registered office changed on 06/08/2008 from unit 3 the metro centre ronsons way st albans road st albans AL4 9QT - link opens in a new window - 1 page (1 page)
06 Nov 2007	363a	Return made up to 13/10/07; full list of members	View PDF Return made up to 13/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
25 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
20 Oct 2006	363s	Return made up to 13/10/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/10/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
22 Nov 2005	363s	Return made up to 13/10/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/10/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 4 pages (4 pages)
28 Oct 2004	363s	Return made up to 13/10/04; full list of members	View PDF Return made up to 13/10/04; full list of members - link opens in a new window - 7 pages (7 pages)

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