C C EXCHANGE LIMITED

Company Documents

DateDescription
14/12/1014 December 2010 STRUCK OFF AND DISSOLVED

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31/08/1031 August 2010 FIRST GAZETTE

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09/10/099 October 2009 Annual return made up to 24 August 2009 with full list of shareholders

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2007

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10/02/0910 February 2009 DIRECTOR APPOINTED TARIK MEGHRABI

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29/01/0929 January 2009 APPOINTMENT TERMINATED DIRECTOR AMIN SABIR

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24/11/0824 November 2008 REGISTERED OFFICE CHANGED ON 24/11/08 FROM: GISTERED OFFICE CHANGED ON 24/11/2008 FROM 64 EDGWARE ROAD LONDON W2 2EH

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30/10/0830 October 2008 SECRETARY'S CHANGE OF PARTICULARS / TARIK MEGHRABI / 24/08/2008

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30/10/0830 October 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 APPOINTMENT TERMINATED DIRECTOR AMIR SABIR

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03/04/083 April 2008 COMPANY NAME CHANGED CITI EXCHANGE LIMITED CERTIFICATE ISSUED ON 08/04/08

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07/01/087 January 2008 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 NEW DIRECTOR APPOINTED

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04/01/084 January 2008 REGISTERED OFFICE CHANGED ON 04/01/08 FROM: G OFFICE CHANGED 04/01/08 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS

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07/12/077 December 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM: G OFFICE CHANGED 07/12/07 311A UXBRIDGE ROAD RICKMANSWORTH HERTS WD3 8DS

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07/12/077 December 2007 DIRECTOR RESIGNED

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05/11/075 November 2007 NEW DIRECTOR APPOINTED

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12/10/0712 October 2007 DIRECTOR RESIGNED

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24/09/0724 September 2007 DIRECTOR RESIGNED

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24/09/0724 September 2007 NEW SECRETARY APPOINTED

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 SECRETARY RESIGNED

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29/11/0629 November 2006 NEW SECRETARY APPOINTED

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29/11/0629 November 2006 NEW DIRECTOR APPOINTED

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25/08/0625 August 2006 DIRECTOR RESIGNED

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25/08/0625 August 2006 SECRETARY RESIGNED

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24/08/0624 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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