CHANGE CASE LIMITED

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Company Documents

DateDescription
13/05/1713 May 2017 DISS40 (DISS40(SOAD))

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12/05/1712 May 2017 31/01/17 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 FIRST GAZETTE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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27/10/1627 October 2016 APPOINTMENT TERMINATED, SECRETARY CLIVE BAILEY

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10/02/1610 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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01/12/151 December 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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22/05/1522 May 2015 SECRETARY APPOINTED MR CLIVE ARTHER JOHN BAILEY

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02/03/152 March 2015 Annual return made up to 21 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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21/03/1421 March 2014 Annual return made up to 21 January 2014 with full list of shareholders

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

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/03/1328 March 2013 Annual return made up to 21 January 2013 with full list of shareholders

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

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15/11/1215 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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

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25/01/1225 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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25/01/1225 January 2012 DIRECTOR APPOINTED MR STUART SPENCE MURDOCH

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25/01/1225 January 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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25/01/1225 January 2012 APPOINTMENT TERMINATED, DIRECTOR LEON WILLIAMS

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24/01/1224 January 2012 REGISTERED OFFICE CHANGED ON 24/01/2012 FROM SUITE 250 162-168 REGENT STREET LONDON W1B 5TD UNITED KINGDOM

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21/01/1121 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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