CHANGEDIRECTOR UK LIMITED

Company number 04497053

Date	Type	Description	View / Download
17 Sep 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,577	(3 pages)
17 Sep 2015	CH01	Director's details changed for Mr Andrew James Hudson on 1 February 2015	(2 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
12 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1,577	(4 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
22 Apr 2014	TM01	Termination of appointment of Jonathan Morgan as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of John Wood as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of Simon Lea as a director	(1 page)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
27 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1,577	(7 pages)
09 Aug 2013	AP01	Appointment of Mr Jon Morgan as a director	(2 pages)
02 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
03 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(6 pages)
22 May 2012	SH02	Sub-division of shares on 8 February 2012	(7 pages)
18 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(6 pages)
01 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
01 Apr 2011	TM02	Termination of appointment of Richard Price as a secretary	(2 pages)
28 Mar 2011	TM01	Termination of appointment of David Green as a director	(2 pages)
25 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
13 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(8 pages)
17 Mar 2010	AD01	Registered office address changed from C/O Cole Price & Co, 260 High Street, Dorking Surrey RH4 1QT on 17 March 2010	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
12 Oct 2009	AR01	Annual return made up to 27 July 2009 with full list of shareholders	(5 pages)
27 May 2009	363a	Return made up to 27/07/08; full list of members	(5 pages)