CHANGEISSUES LIMITED

Company number 03841259

Date	Type	Description	View / Download
04 Apr 2016	CH01	Director's details changed for Andreas Kranz on 26 February 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Vice-President, Finance Oliver Trevor Marwood Templar-Coates as a director on 22 February 2016	(2 pages)
01 Apr 2016	AP01	Appointment of Group Tax Manager Simon Gregory Crossley as a director on 22 February 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Howard Bruce Moller as a director on 22 February 2016	(1 page)
31 Mar 2016	AP01	Appointment of Howard Bruce Moller as a director on 22 February 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Andreas Kranz as a director on 22 February 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Katrin Boldt as a director on 22 February 2016	(2 pages)
31 Mar 2016	CH03	Secretary's details changed for Howard Bruce Moller on 26 October 2015	(1 page)
31 Mar 2016	TM01	Termination of appointment of Richard Mark Harris as a director on 22 February 2016	(1 page)
31 Mar 2016	CH01	Director's details changed for Howard Bruce Moller on 26 October 2015	(2 pages)
29 Oct 2015	AD01	Registered office address changed from Regent House Station Approach Dorking Surrey RH4 1th to Park Lodge London Road Dorking Surrey RH4 1th on 29 October 2015	(1 page)
21 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1	(5 pages)
16 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
11 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	(5 pages)
02 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
05 Nov 2013	AP03	Appointment of Howard Bruce Moller as a secretary	(1 page)
04 Nov 2013	AP01	Appointment of Richard Mark Harris as a director	(2 pages)
04 Nov 2013	TM01	Termination of appointment of John Lovell as a director	(1 page)
04 Nov 2013	TM02	Termination of appointment of John Lovell as a secretary	(1 page)
04 Nov 2013	AP01	Appointment of Howard Bruce Moller as a director	(2 pages)
13 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1	(4 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
30 Jan 2013	AD01	Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 30 January 2013	(1 page)
15 Jan 2013	AP03	Appointment of John Sinclair Lovell as a secretary	(2 pages)
14 Jan 2013	TM02	Termination of appointment of Lafarge Secretaries (Uk) Limited as a secretary	(1 page)