ALL CHANGE LTD

Company Documents

DateDescription
25/04/1425 April 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
FLAT 15 LORDSHIP TERRACE
LONDON
N16 0JB

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24/04/1424 April 2014 SPECIAL RESOLUTION TO WIND UP

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24/04/1424 April 2014 DECLARATION OF SOLVENCY

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24/04/1424 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/01/1422 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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16/01/1316 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/02/128 February 2012 Annual return made up to 5 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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21/08/1121 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS LUISA CRISTINA WALKER / 19/08/2011

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10/07/1110 July 2011 REGISTERED OFFICE CHANGED ON 10/07/2011 FROM FLAT D 23 PHIPP STREET LONDON EC2A 4NP

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 30 January 2011

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06/02/116 February 2011 Annual return made up to 5 January 2011 with full list of shareholders

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18/06/1018 June 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM FLAT 3 12A ISLINGTON GREEN LONDON N1 2XN UNITED KINGDOM

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUISA WALKER / 07/06/2010

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05/01/105 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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