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XCHANGE SERVICES UK LIMITED

Company number SC344991

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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)
17 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	View PDF Annual return made up to 26 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
16 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jul 2012	TM02	Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary	View PDF Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
04 Aug 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Aug 2011	CH04	Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 27 June 2010	View PDF Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 27 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	CH01	Director's details changed for Hugh Alexander Keith on 27 June 2010	View PDF Director's details changed for Hugh Alexander Keith on 27 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AD01	Registered office address changed from 12 Hope Street Edinburgh Midlothian EH2 4DB on 1 August 2011	View PDF Registered office address changed from 12 Hope Street Edinburgh Midlothian EH2 4DB on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
21 Jul 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Jul 2008	288a	Director appointed james alan pinkerton ross	View PDF Director appointed james alan pinkerton ross - link opens in a new window - 2 pages (2 pages)
25 Jul 2008	288a	Director appointed hugh alexander keith	View PDF Director appointed hugh alexander keith - link opens in a new window - 2 pages (2 pages)
25 Jul 2008	88(2)	Ad 26/06/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 26/06/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
25 Jul 2008	288b	Appointment terminated director davidson chalmers (nominees) LIMITED	View PDF Appointment terminated director davidson chalmers (nominees) LIMITED - link opens in a new window - 1 page (1 page)
26 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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