EXCHANGELAW 335 LIMITED

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Company Documents

DateDescription
30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/08/141 August 2014 Annual return made up to 26 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/08/1323 August 2013 SECRETARY'S CHANGE OF PARTICULARS / NICOLAS CREED / 11/05/2012

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23/08/1323 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CREED / 11/05/2012

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23/08/1323 August 2013 Annual return made up to 26 June 2013 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/06/1228 June 2012 Annual return made up to 26 June 2012 with full list of shareholders

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM
4TH FLOOR THE MERCAT BUILDING
26 GALLOWGATE
GLASGOW
G1 5AB

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16/08/1116 August 2011 Annual return made up to 26 June 2011 with full list of shareholders

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24/03/1124 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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29/11/1029 November 2010 CURREXT FROM 30/06/2010 TO 31/12/2010

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28/06/1028 June 2010 Annual return made up to 26 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NOEL GORDON YOUNG / 26/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE YOUNG / 26/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CREED / 26/06/2010

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29/03/1029 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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27/08/0927 August 2009 DIRECTOR RESIGNED BILL FLEMING

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27/08/0927 August 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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05/12/085 December 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/05/088 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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28/08/0728 August 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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17/08/0617 August 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 4TH FLOOR, MERCAT BUILDING 26 GALLOWGATE GLASGOW G1 5AB

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02/06/062 June 2006 REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 3 PARK STREET SOUTH GLASGOW G3 6BG

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26/04/0626 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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29/06/0529 June 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/08/0419 August 2004 NC INC ALREADY ADJUSTED 01/08/03

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19/08/0419 August 2004 � NC 100/500000 01/08/03

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26/07/0426 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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21/04/0421 April 2004 DIRECTOR RESIGNED

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21/04/0421 April 2004 REGISTERED OFFICE CHANGED ON 21/04/04 FROM: STANDARD BUILDINGS 94 HOPE STREET GLASGOW STRATHCLYDE G2 6PH

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31/03/0431 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0431 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 NEW DIRECTOR APPOINTED

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03/12/033 December 2003 NEW DIRECTOR APPOINTED

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03/12/033 December 2003 DIRECTOR RESIGNED

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02/12/032 December 2003 COMPANY NAME CHANGED EXCHANGELAW (NO.335) LIMITED CERTIFICATE ISSUED ON 02/12/03

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26/06/0326 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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