EURO CURRENCY XCHANGE LIMITED

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Company Documents

DateDescription
11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/09/1326 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED RAFIQ GOVANI / 26/09/2013

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05/09/135 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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05/09/135 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED GOVANI / 05/09/2013

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
22 ROMAN ROAD
ILFORD
ESSEX
IG1 2PA
UNITED KINGDOM

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26/03/1326 March 2013 REGISTERED OFFICE CHANGED ON 26/03/2013 FROM
1 STATION PARADE
BARKING
ESSEX
IG11 8ED
ENGLAND

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/09/1220 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/01/1212 January 2012 APPOINTMENT TERMINATED, SECRETARY SAYED NADEEM

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08/09/118 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/09/1020 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED GOVANI / 05/09/2010

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/02/103 February 2010 REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 31 RIPPLE ROAD BARKING ESSEX IG11 7NT

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09/09/099 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/09/088 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 SECRETARY'S PARTICULARS CHANGED

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05/10/075 October 2007 DIRECTOR'S PARTICULARS CHANGED

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17/09/0717 September 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM: G OFFICE CHANGED 17/09/07 DOCKLANDS ACCOUNTANCY MKS ASSOCIATES LTD 10 WATERSON STREET LONDON E2 8HE

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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17/09/0717 September 2007 NEW SECRETARY APPOINTED

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07/09/077 September 2007 DIRECTOR RESIGNED

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07/09/077 September 2007 REGISTERED OFFICE CHANGED ON 07/09/07 FROM: G OFFICE CHANGED 07/09/07 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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07/09/077 September 2007 SECRETARY RESIGNED

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05/09/075 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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