CHANGING HORIZON LIMITED

Company Documents

DateDescription
10/12/1310 December 2013 Annual return made up to 23 October 2013 with full list of shareholders

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30/09/1330 September 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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20/11/1220 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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04/04/124 April 2012 APPOINTMENT TERMINATED, DIRECTOR PETER MUSCHAMP

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/10/1124 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/01/1128 January 2011 Annual return made up to 23 October 2010 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER MUSCHAMP / 23/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PAUL MUSCHAMP / 23/10/2009

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11/11/0911 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/05/0913 May 2009 PREVSHO FROM 15/05/2009 TO 31/12/2008

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09/04/099 April 2009 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 15 May 2008

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/07

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14/11/0714 November 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 NEW SECRETARY APPOINTED

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11/06/0711 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/06

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08/11/068 November 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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19/08/0619 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/05

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24/11/0524 November 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 2 LAWRENCE CLOSE DEVIZES WILTSHIRE SN10 5BD

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08/11/058 November 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/04

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03/11/033 November 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/08/0316 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/05/03

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17/07/0317 July 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 15/05/03

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23/10/0223 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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