A P CHANGE MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
10/01/1510 January 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID KNIBBS |
10/01/1510 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
07/04/147 April 2014 | TERMINATE SEC APPOINTMENT |
05/04/145 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNIBBS |
05/04/145 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RAYMOND KNIBBS / 31/03/2014 |
17/01/1417 January 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
30/11/1330 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND KNIBBS / 12/11/2013 |
30/11/1330 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RAYMOND KNIBBS / 12/11/2013 |
30/11/1330 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA KNIBBS / 12/11/2013 |
07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM CONEY GREY FARM OXFORD ROAD RYTON ON DUNSMORE COVENTRY WARWICKSHIRE CV8 3EJ |
09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
16/02/1316 February 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
22/12/1122 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
04/10/114 October 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
16/03/1116 March 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND KNIBBS / 01/10/2009 |
12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA KNIBBS / 01/10/2009 |
12/01/1112 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA KNIBBS / 03/10/2009 |
15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND KNIBBS / 03/10/2009 |
10/04/1010 April 2010 | DISS40 (DISS40(SOAD)) |
08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RAYMOND KNIBBS / 03/06/2009 |
08/04/108 April 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
06/04/106 April 2010 | FIRST GAZETTE |
19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 17 BLEABERRY BROWNSOVER RUGBY WARWICKSHIRE CV21 1NN |
17/04/0917 April 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
20/11/0820 November 2008 | DIRECTOR APPOINTED DAVID RAYMOND KNIBBS |
01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/08 FROM: GISTERED OFFICE CHANGED ON 30/05/2008 FROM 26 SMITH STREET WARWICK WARWICKSHIRE CV34 4HS |
21/05/0821 May 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: G OFFICE CHANGED 14/03/07 11 BAGSHAW CLOSE RYTON ON DUNSMORE CV8 3EX |
04/12/064 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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