LINE EXCHANGE LIMITED

Company number 03861779

Date	Type	Description	View / Download
26 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
26 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(101 pages)
30 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
30 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
10 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
02 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
15 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 6 July 2016	(2 pages)
30 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2,939,425,195	(5 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
22 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2,939,425,195	(5 pages)
22 Oct 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 19 October 2014	(1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
11 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 2,939,425,195	(3 pages)
22 Oct 2013	TM01	Termination of appointment of Paul Delaney as a director	(1 page)
22 Oct 2013	AP01	Appointment of Charles Ward Van Der Welle as a director	(2 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
05 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(4 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
24 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
27 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(5 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)