CHANGEISSUES LIMITED

Company number 03841259

Date	Type	Description	View / Download
14 Jan 2013	TM01	Termination of appointment of Phillip Lanyon as a director	(1 page)
14 Jan 2013	TM01	Termination of appointment of Lafarge Directors (Uk) Limited as a director	(1 page)
11 Jan 2013	TM01	Termination of appointment of Deborah Grimason as a director	(1 page)
07 Dec 2012	AP01	Appointment of John Sinclair Lovell as a director	(2 pages)
15 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(6 pages)
16 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
04 Jan 2012	AP01	Appointment of Deborah Grimason as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Marie-Cecile Collignon as a director	(1 page)
02 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 of the companies act 2006 26/10/2011 RES10 ‐ Resolution of allotment of securities	(23 pages)
02 Nov 2011	CC04	Statement of company's objects	(2 pages)
22 Sep 2011	AP01	Appointment of Marie-Cecile Collignon as a director	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Rebecca Powell as a director	(1 page)
05 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
04 Feb 2011	AP01	Appointment of Rebecca Joan Powell as a director	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Sonia Fennell as a director	(1 page)
26 Aug 2010	AP01	Appointment of Phillip Thomas Edward Lanyon as a director	(2 pages)
09 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
13 Jul 2010	TM01	Termination of appointment of a director	(1 page)
10 Jun 2010	TM01	Termination of appointment of Clive Mottram as a director	(1 page)
10 Jun 2010	AP01	Appointment of Sonia Fennell as a director	(2 pages)
11 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
02 Feb 2010	AP02	Appointment of Lafarge Directors (Uk) Limited as a director	(2 pages)
03 Nov 2009	CH01	Director's details changed for Clive Jonathan Mottram on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Peter William Joseph Mills on 1 October 2009	(2 pages)