EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED

Company number 05590684

Date	Type	Description	View / Download
24 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
07 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(5 pages)
26 Sep 2011	TM01	Termination of appointment of Ian Sherry as a director	(2 pages)
17 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(3 pages)
14 Dec 2010	TM01	Termination of appointment of Joseph Shaoul as a director	(1 page)
09 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(7 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 May 2009	(10 pages)
22 Apr 2010	TM01	Termination of appointment of David Shaw as a director	(1 page)
09 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(6 pages)
09 Nov 2009	CH01	Director's details changed for Mr Ian Sherry on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Simon Gary Parker on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for David Shaw on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for James William Pochin Nicholson on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Joseph Michael Shaoul on 9 November 2009	(2 pages)
06 Jul 2009	225	Accounting reference date shortened from 30/06/2009 to 31/05/2009	(1 page)
29 Jun 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
26 Mar 2009	288b	Appointment terminated director john woodcock	(1 page)
26 Mar 2009	287	Registered office changed on 26/03/2009 from nations house edmund street liverpool L3 9NY	(1 page)
16 Dec 2008	363a	Return made up to 12/10/08; full list of members	(5 pages)
15 Dec 2008	288a	Director appointed mr simon gary parker	(2 pages)
15 Dec 2008	288b	Appointment terminated director barclays wealth directors(gurensey)LIMITED	(1 page)
15 Dec 2008	288b	Appointment terminated secretary walbrook corporate services (guernsey) LIMITED	(1 page)
05 Sep 2008	288a	Director appointed james william pochin nicholson	(2 pages)
05 Sep 2008	288a	Director appointed joseph michael shaoul	(3 pages)
05 Sep 2008	288a	Director appointed john hamilton woodcock	(2 pages)

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