C C EXCHANGE LIMITED

Company number 05916113

Date	Type	Description	View / Download
14 Dec 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Oct 2009	AR01	Annual return made up to 24 August 2009 with full list of shareholders	(3 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)
29 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2007	(3 pages)
10 Feb 2009	288a	Director appointed tarik meghrabi	(1 page)
29 Jan 2009	288b	Appointment Terminated Director amin sabir	(2 pages)
24 Nov 2008	287	Registered office changed on 24/11/2008 from 64 edgware road london W2 2EH	(2 pages)
30 Oct 2008	363a	Return made up to 24/08/08; full list of members	(3 pages)
30 Oct 2008	288c	Secretary's Change of Particulars / tarik meghrabi / 24/08/2008 / HouseName/Number was: , now: 11; Street was: 10F upper grosvenor street, now: cheltenham terrace; Post Code was: W1K 2NA, now: SW3 4RD	(1 page)
30 Oct 2008	288b	Appointment Terminated Director amir sabir	(1 page)
03 Apr 2008	CERTNM	Company name changed citi exchange LIMITED\certificate issued on 08/04/08	(2 pages)
07 Jan 2008	363a	Return made up to 24/08/07; full list of members	(2 pages)
07 Jan 2008	288a	New director appointed	(1 page)
04 Jan 2008	287	Registered office changed on 04/01/08 from: 311A uxbridge road rickmansworth hertfordshire WD3 8DS	(1 page)
07 Dec 2007	287	Registered office changed on 07/12/07 from: 311A uxbridge road rickmansworth herts WD3 8DS	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
05 Nov 2007	288a	New director appointed	(1 page)
12 Oct 2007	288b	Director resigned	(1 page)
24 Sep 2007	288a	New director appointed	(2 pages)
24 Sep 2007	288a	New director appointed	(2 pages)
24 Sep 2007	288a	New secretary appointed	(1 page)
24 Sep 2007	288b	Secretary resigned	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)
29 Nov 2006	288a	New secretary appointed	(2 pages)

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