THE CHANGE LEADERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/12/1330 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CYRIL LEGRAND |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREEMAN |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MS CECILE DEMAILLY |
| 08/01/138 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR CYRIL LEGRAND |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE HILTON |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREEMAN / 31/12/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HILTON / 21/12/2010 |
| 21/12/1021 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREEMAN / 21/12/2010 |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY SG CO SEC LIMITED |
| 14/04/1014 April 2010 | SECRETARY APPOINTED MRS ELIZABETH HOWARD |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 264 BANBURY ROAD OXFORD OX2 7DY |
| 25/01/1025 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HILTON / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREEMAN / 01/10/2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR APPOINTED LESLIE HILTON |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA CICHOCKI |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED JOHN FREEMAN |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN THOMAS |
| 29/05/0829 May 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | RETURN MADE UP TO 21/12/06; NO CHANGE OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: KINGSGATE 4610 CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2SU |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: AT THE OFFICES OF EDMUND GIBBS KINGSGATE 4610 CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2SU |
| 08/02/068 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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