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THE CHANGE GROUP INTERNATIONAL PLC

Company number 02715181

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2014 AA Group of companies' accounts made up to 31 December 2013
04 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
06 Feb 2013 AD01 Registered office address changed from 2Nd Floor Meridien House 42 Upper Berkeley Street London W1H 5EP on 6 February 2013
16 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
07 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 7
25 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
29 Mar 2012 TM01 Termination of appointment of Stephen Collins as a director
18 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
06 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
01 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Paul Christopher Meehan on 1 January 2010
01 Jun 2010 CH01 Director's details changed for Mr Stephen Collins on 1 January 2010
27 May 2010 AA Group of companies' accounts made up to 31 December 2009
11 Mar 2010 CH01 Director's details changed for Paul Christopher Meehan on 1 March 2010
30 Jun 2009 363a Return made up to 15/05/09; full list of members
28 May 2009 AA Group of companies' accounts made up to 31 December 2008
27 Nov 2008 287 Registered office changed on 27/11/2008 from marcol house 289-293 regent street london W1B 2HJ
25 Sep 2008 363a Return made up to 15/05/08; full list of members
19 Sep 2008 288a Director appointed paul christopher meehan
19 Sep 2008 288a Director appointed stephen collins
17 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
26 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
13 Jun 2007 363a Return made up to 15/05/07; full list of members