CHANGINGPOINT UK LTD.

Company number 04722929

Date	Type	Description	View / Download
18 Apr 2013	CH01	Director's details changed for Mr Allan John Ward on 1 March 2013	(2 pages)
18 Mar 2013	AD01	Registered office address changed from 12 Stanhope Gate London United Kingdom W1K 1AW United Kingdom on 18 March 2013	(1 page)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
23 May 2012	AD01	Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW on 23 May 2012	(1 page)
23 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(5 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
03 May 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(5 pages)
05 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
22 Jun 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(5 pages)
22 Jun 2010	CH01	Director's details changed for Allan John Ward on 1 April 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Janette Lynne Ward on 1 April 2010	(2 pages)
08 Oct 2009	AD01	Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 8 October 2009	(1 page)
27 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
11 May 2009	363a	Return made up to 04/04/09; no change of members	(4 pages)
26 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
29 Oct 2008	CERTNM	Company name changed aj & m ward LIMITED\certificate issued on 03/11/08	(2 pages)
14 Aug 2008	363s	Return made up to 04/04/08; full list of members	(7 pages)
05 Feb 2008	287	Registered office changed on 05/02/08 from: uhy hacker young LLP, st alphage house 2 fore street, london, EC2Y 5DH	(1 page)
17 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
24 Jul 2007	288a	New director appointed	(2 pages)
11 Jul 2007	363s	Return made up to 04/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 11/07/07 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Jun 2007	288c	Director's particulars changed	(1 page)
18 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
28 Apr 2006	363a	Return made up to 04/04/06; full list of members	(2 pages)
28 Apr 2006	190	Location of debenture register	(1 page)