EXCHANGE NOMINEES LIMITED

Company number 03647067

Date	Type	Description	View / Download
04 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2012	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012	(2 pages)
06 Jul 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012	(1 page)
04 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
13 Feb 2012	CH01	Director's details changed for Andrew Paul Gascoigne Mcgregor on 10 February 2012	(2 pages)
09 Feb 2012	CH01	Director's details changed for Mr Ian Robert Lyall on 9 February 2012	(2 pages)
28 Sep 2011	600	Appointment of a voluntary liquidator	(2 pages)
28 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-21	(1 page)
28 Sep 2011	4.70	Declaration of solvency	(3 pages)
25 Oct 2010	TM01	Termination of appointment of Alison Livesey as a director	(1 page)
08 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders Statement of capital on 2010-10-08 GBP 2	(7 pages)
08 Oct 2010	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 October 2010	(1 page)
06 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
19 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
17 Oct 2009	CH01	Director's details changed for Alison Paula Livesey on 14 October 2009	(2 pages)
17 Oct 2009	CH01	Director's details changed for Andrew Paul Gascoigne Mcgregor on 14 October 2009	(2 pages)
17 Oct 2009	CH01	Director's details changed for Mr Alexander Hugh Hickson on 14 October 2009	(2 pages)
16 Oct 2009	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 4 October 2009	(2 pages)
26 Sep 2009	AA	Accounts made up to 31 December 2008	(7 pages)
14 Apr 2009	288b	Appointment Terminated Director shaun parkes	(1 page)
07 Apr 2009	288a	Director appointed mr alexander hugh hickson	(1 page)
07 Apr 2009	288b	Appointment Terminated Director stanislas beneteau	(1 page)
27 Dec 2008	288b	Appointment Terminated Director mark downing	(1 page)
27 Oct 2008	363a	Return made up to 01/10/08; full list of members	(7 pages)
08 May 2008	AA	Accounts made up to 31 December 2007	(10 pages)

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