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CHANGE POINT LIMITED

Company number 06863016

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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)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
10 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Apr 2012	AD01	Registered office address changed from C/O Clark Baim 45 Whetstone Close, Farquhar Road Edgbaston Birmingham West Midlands B15 2QN England on 10 April 2012	View PDF Registered office address changed from C/O Clark Baim 45 Whetstone Close, Farquhar Road Edgbaston Birmingham West Midlands B15 2QN England on 10 April 2012 - link opens in a new window - 1 page (1 page)
10 Apr 2012	AD01	Registered office address changed from 8 the Old Fire Station Rose Road Harborne Birmingham B17 9LW England on 10 April 2012	View PDF Registered office address changed from 8 the Old Fire Station Rose Road Harborne Birmingham B17 9LW England on 10 April 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
04 May 2011	CH01	Director's details changed for Ms. Lydia Mary Guthrie on 4 May 2011	View PDF Director's details changed for Ms. Lydia Mary Guthrie on 4 May 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2010	CH01	Director's details changed for Mr Clark Baim on 20 December 2010	View PDF Director's details changed for Mr Clark Baim on 20 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AD01	Registered office address changed from 97 Stirling Rd Edgbaston Birmingham West Midlands B16 9BD United Kingdom on 21 December 2010	View PDF Registered office address changed from 97 Stirling Rd Edgbaston Birmingham West Midlands B16 9BD United Kingdom on 21 December 2010 - link opens in a new window - 1 page (1 page)
15 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2010	SH02	Sub-division of shares on 20 April 2010	View PDF Sub-division of shares on 20 April 2010 - link opens in a new window - 5 pages (5 pages)
17 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 20/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub divided 20/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
04 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2010	CH01	Director's details changed for Ms. Lydia Mary Guthrie on 2 March 2010	View PDF Director's details changed for Ms. Lydia Mary Guthrie on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Apr 2010	CH01	Director's details changed for Mr Clark Baim on 2 March 2010	View PDF Director's details changed for Mr Clark Baim on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2009	88(2)	Ad 05/05/09\gbp si 101@10=1010\gbp ic 990/2000\	View PDF Ad 05/05/09\gbp si 101@10=1010\gbp ic 990/2000\ - link opens in a new window - 2 pages (2 pages)
06 May 2009	288a	Director appointed ms. Lydia mary guthrie	View PDF Director appointed ms. Lydia mary guthrie - link opens in a new window - 1 page (1 page)
30 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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