CHANGE BROKERS LTD

Company Documents

DateDescription
09/11/159 November 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM
CHALLENGE HOUSE SHERWOOD DRIVE
BLETCHLEY
MILTON KEYNES
MK3 6DP

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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03/11/153 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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14/09/1514 September 2015 PREVSHO FROM 28/02/2016 TO 31/08/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/02/1524 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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17/02/1517 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS THOMAS ASHWORTH / 16/02/2015

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12/02/1512 February 2015 CURREXT FROM 31/01/2015 TO 28/02/2015

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29/04/1429 April 2014 31/01/14 TOTAL EXEMPTION FULL

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17/03/1417 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS THOMAS ASHWORTH / 17/03/2014

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
1 REDMAN COURT
BELL STREET
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 0AA
ENGLAND

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02/09/132 September 2013 31/01/13 TOTAL EXEMPTION FULL

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12/06/1312 June 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM
53 RIVERSDALE RD
LONDON
N5 2ST
UNITED KINGDOM

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08/04/138 April 2013 Annual return made up to 19 February 2013 with full list of shareholders

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05/07/125 July 2012 31/01/12 TOTAL EXEMPTION FULL

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15/03/1215 March 2012 Annual return made up to 31 January 2012 with full list of shareholders

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31/07/1131 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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07/03/117 March 2011 PREVSHO FROM 28/02/2011 TO 31/01/2011

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25/02/1125 February 2011 Annual return made up to 19 February 2011 with full list of shareholders

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19/02/1019 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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