CHANGE NETWORK UK LIMITED

Company Documents

DateDescription
30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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19/05/1519 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM
ALPHA HOUSE 176A
HIGH STREET
BARNET
HERTFORDSHIRE
EN5 5SZ

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19/05/1519 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LAWRENCE OFFENBACH / 01/01/2015

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19/05/1519 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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19/05/1519 May 2015 SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD DARRYL OFFENBACH / 01/01/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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14/05/1414 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/02/144 February 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM
FINSGATE 5-7 CRANWOOD STREET
LONDON
EC1V 9EE

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/05/1329 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LAWRENCE OFFENBACH / 01/04/2013

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09/01/139 January 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/04/1223 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/04/1119 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/04/1019 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM OFFENBACH / 01/09/2009

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20/07/0920 July 2009 RETURN MADE UP TO 18/04/09; NO CHANGE OF MEMBERS

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09/10/089 October 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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13/07/0713 July 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM:
21 RIVERSIDE GARDENS
LONDON
N3 3GR

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18/04/0718 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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