A P CHANGE MANAGEMENT LIMITED

Company Documents

DateDescription
10/01/1510 January 2015 APPOINTMENT TERMINATED, SECRETARY DAVID KNIBBS

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10/01/1510 January 2015 Annual return made up to 4 December 2014 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/04/147 April 2014 TERMINATE SEC APPOINTMENT

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05/04/145 April 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID KNIBBS

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05/04/145 April 2014 SECRETARY'S CHANGE OF PARTICULARS / DAVID RAYMOND KNIBBS / 31/03/2014

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17/01/1417 January 2014 Annual return made up to 4 December 2013 with full list of shareholders

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30/11/1330 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND KNIBBS / 12/11/2013

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30/11/1330 November 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID RAYMOND KNIBBS / 12/11/2013

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30/11/1330 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA KNIBBS / 12/11/2013

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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

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/02/1316 February 2013 Annual return made up to 4 December 2012 with full list of shareholders

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/12/1122 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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04/10/114 October 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/03/1116 March 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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12/01/1112 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND KNIBBS / 01/10/2009

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12/01/1112 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / LORNA KNIBBS / 01/10/2009

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12/01/1112 January 2011 Annual return made up to 4 December 2010 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORNA KNIBBS / 03/10/2009

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND KNIBBS / 03/10/2009

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10/04/1010 April 2010 DISS40 (DISS40(SOAD))

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08/04/108 April 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID RAYMOND KNIBBS / 03/06/2009

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08/04/108 April 2010 Annual return made up to 4 December 2009 with full list of shareholders

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06/04/106 April 2010 FIRST GAZETTE

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/10/098 October 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 17 BLEABERRY BROWNSOVER RUGBY WARWICKSHIRE CV21 1NN

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17/04/0917 April 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 DIRECTOR APPOINTED DAVID RAYMOND KNIBBS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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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

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21/05/0821 May 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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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

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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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