FEES ON EXCHANGE LIMITED

Company number 06784486

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
13 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-05-13 GBP 1,000	(4 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)
24 Sep 2010	AA01	Previous accounting period extended from 31 January 2010 to 30 June 2010	(3 pages)
21 Jul 2010	AP01	Appointment of Ms Carole Barrow as a director	(3 pages)
22 Jun 2010	AD01	Registered office address changed from 46 Syon Lane Isleworth Middlesex TW7 5NQ on 22 June 2010	(2 pages)
08 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
08 Apr 2010	TM02	Termination of appointment of Richard Malin as a secretary	(1 page)
08 Apr 2010	TM01	Termination of appointment of Richard Malin as a director	(1 page)
05 Mar 2010	TM01	Termination of appointment of Robert Samuelson as a director	(1 page)
05 Mar 2010	TM01	Termination of appointment of David Samuelson as a director	(1 page)
29 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(6 pages)
29 Jan 2010	CH01	Director's details changed for Mr Robert Walter Samuelson on 1 October 2009	(2 pages)
29 Jan 2010	CH01	Director's details changed for Mr David Martin Samuelson on 1 October 2009	(2 pages)
05 Aug 2009	88(2)	Ad 28/07/09 gbp si 400@1=400 gbp ic 600/1000	(2 pages)
05 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 Jun 2009	288a	Director and secretary appointed richard william malin	(3 pages)
04 Jun 2009	288a	Director appointed robert walter samuelson	(3 pages)
27 May 2009	88(2)	Ad 16/02/09 gbp si 500@1=500 gbp ic 100/600	(2 pages)
07 May 2009	288a	Director appointed peter andrew johns	(2 pages)
15 Apr 2009	MA	Memorandum and Articles of Association	(10 pages)
09 Apr 2009	CERTNM	Company name changed commission finance LIMITED\certificate issued on 14/04/09	(2 pages)
07 Jan 2009	NEWINC	Incorporation	(14 pages)