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LINK OVERSEAS EXCHANGE

Company number SC138453

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2008 288c Director's change of particulars / anthony andrews / 01/04/2008
27 May 2008 288c Director's change of particulars / duncan wylie / 01/07/2007
20 Sep 2007 AA Total exemption full accounts made up to 31 May 2007
19 Jun 2007 363a Annual return made up to 22/05/07
19 Jun 2007 287 Registered office changed on 19/06/07 from: 25 perth road dundee tayside DD1 4LN
19 Jun 2007 353 Location of register of members
19 Jun 2007 288c Secretary's particulars changed
19 Jun 2007 190 Location of debenture register
19 Jun 2007 288c Director's particulars changed
19 Jun 2007 288c Director's particulars changed
25 Oct 2006 AA Full accounts made up to 31 May 2006
07 Jun 2006 MEM/ARTS Memorandum and Articles of Association
31 May 2006 363a Annual return made up to 22/05/06
31 May 2006 288b Director resigned
28 Sep 2005 AA Full accounts made up to 31 May 2005
03 Jun 2005 363s Annual return made up to 22/05/05
29 Mar 2005 288c Director's particulars changed
01 Oct 2004 AA Full accounts made up to 31 May 2004
08 Jun 2004 363s Annual return made up to 22/05/04
05 Sep 2003 AA Full accounts made up to 31 May 2003
02 Jun 2003 363s Annual return made up to 22/05/03
  • 363(288) ‐ Director's particulars changed;director resigned
19 Mar 2003 AA Full accounts made up to 31 May 2002
20 Jun 2002 363s Annual return made up to 22/05/02
28 Mar 2002 AA Total exemption full accounts made up to 31 May 2001
01 Jun 2001 363s Annual return made up to 22/05/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned