CONTINUOUS CHANGE CHARTS LIMITED

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Company Documents

DateDescription
26/09/1726 September 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/05/1513 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM
C/O THE LONG LODGE 265-269 KINGSTON ROAD
LONDON
SW19 3FW

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10/04/1510 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS AJANTA GUPTA / 10/04/2015

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10/04/1510 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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10/04/1510 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL KUMAR GOEL / 10/04/2015

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10/04/1510 April 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR

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10/04/1510 April 2015 SAIL ADDRESS CHANGED FROM:
C/O CONTINUOUS CHANGE CHARTS
19 GROVE PARK
LONDON
E11 2DN
UNITED KINGDOM

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10/04/1510 April 2015 REGISTERED OFFICE CHANGED ON 10/04/2015 FROM
C/O C/O TAX LINK
139 KINGSTON ROAD
WIMBLEDON
LONDON
SW19 1LT

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/04/1417 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/04/135 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/03/1228 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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27/03/1227 March 2012 SAIL ADDRESS CHANGED FROM: C/O CONTINUOUS CHANGE CHARTS 19 GROVE PARK LONDON E11 2DN UNITED KINGDOM

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27/03/1227 March 2012 SAIL ADDRESS CHANGED FROM: C/O CONTINUOUS CHANGE CHARTS 8 LIMES AVENUE LONDON E11 2BP UNITED KINGDOM

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27/03/1227 March 2012 REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 19 GROVE PARK LONDON E11 2DN UNITED KINGDOM

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL KUMAR GOEL / 20/03/2012

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS AJANTA GUPTA / 20/03/2012

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20/03/1220 March 2012 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 8 LIMES AVENUE LONDON E11 2BP UNITED KINGDOM

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 SAIL ADDRESS CHANGED FROM: C/O CONTINUOUS CHANGE CHARTS 1 MONMOUTH AVENUE LONDON E18 1NU UNITED KINGDOM

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16/03/1116 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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16/03/1116 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS AJANTA GUPTA / 22/10/2010

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22/10/1022 October 2010 REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 1 MONMOUTH AVENUE LONDON E18 1NU UNITED KINGDOM

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL KUMAR GOEL / 22/10/2010

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22/09/1022 September 2010 31/03/10 TOTAL EXEMPTION FULL

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12/04/1012 April 2010 Annual return made up to 12 March 2010 with full list of shareholders

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07/04/107 April 2010 SAIL ADDRESS CREATED

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUNIL KUMAR GOEL / 10/10/2009

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / AJANTA GUPTA / 10/10/2009

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05/05/095 May 2009 REGISTERED OFFICE CHANGED ON 05/05/09 FROM: 36 NEW WANSTEAD LONDON E11 2SU

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12/03/0912 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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