THE EXCHANGE BOND COMPANY LIMITED

Company number 06858856

Date	Type	Description	View / Download
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
16 May 2012	AR01	Annual return made up to 7 April 2012 Statement of capital on 2012-05-16 GBP 100	(16 pages)
20 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
31 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(11 pages)
31 May 2011	AP03	Appointment of Peter William Lane as a secretary	(2 pages)
31 May 2011	TM02	Termination of appointment of Philip Pheasey as a secretary	(1 page)
31 May 2011	TM01	Termination of appointment of Robert Walton as a director	(2 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
16 Aug 2010	AD01	Registered office address changed from Suite 3 Fishergate Point Fishergate Nottingham Nottinghamshire NG1 1GD on 16 August 2010	(2 pages)
02 May 2009	88(2)	Ad 21/04/09 gbp si 98@1=98 gbp ic 2/100	(2 pages)
21 Apr 2009	288a	Director appointed robert walton	(2 pages)
21 Apr 2009	287	Registered office changed on 21/04/2009 from 2 fields view cotgrave nottingham nottinghamshire NG12 3GU	(1 page)
21 Apr 2009	288a	Director appointed peter lane	(2 pages)
21 Apr 2009	288b	Appointment Terminated Director jane pheasey	(1 page)
21 Apr 2009	288b	Appointment Terminated Director philip pheasey	(1 page)
21 Apr 2009	123	Nc inc already adjusted 14/04/09	(1 page)
21 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Mar 2009	NEWINC	Incorporation	(19 pages)