GCC EXCHANGE UK LIMITED

Company number 06030454

Date	Type	Description	View / Download
11 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
26 Nov 2013	TM01	Termination of appointment of Subas Das as a director	(1 page)
30 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100,000	(5 pages)
03 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(5 pages)
31 Jan 2013	AP01	Appointment of Mr Subas Das as a director	(2 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
24 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(4 pages)
24 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 100,000	(3 pages)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
21 Mar 2012	CERTNM	Company name changed gcc exchange private LIMITED\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-03-19 NM01 ‐ Change of name by resolution	(3 pages)
22 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(5 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
02 Feb 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(5 pages)
02 Feb 2011	TM02	Termination of appointment of St John's Square Secretaries Limited as a secretary	(1 page)
06 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
16 Mar 2010	AD01	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 16 March 2010	(2 pages)
26 Feb 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
26 Feb 2010	CH04	Secretary's details changed for St John's Square Secretaries Limited on 15 December 2009	(2 pages)
26 Feb 2010	CH01	Director's details changed for Rajesh Himmatlal on 15 December 2009	(2 pages)
26 Feb 2010	CH01	Director's details changed for Mukesh Himatlal on 15 December 2009	(2 pages)
16 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
10 Jun 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
05 Jan 2009	363a	Return made up to 15/12/08; full list of members	(4 pages)
01 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
19 Dec 2007	363a	Return made up to 15/12/07; full list of members	(3 pages)

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