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CHANGE HUB LTD

Company number 07199463

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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)
30 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 24 August 2012	View PDF Annual return made up to 1 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 24 August 2012 - link opens in a new window - 3 pages (3 pages)
14 May 2012	AD01	Registered office address changed from , 7 Rockwood Close, Skipton, N Yorkshire, BD23 1UG, England on 14 May 2012	View PDF Registered office address changed from , 7 Rockwood Close, Skipton, N Yorkshire, BD23 1UG, England on 14 May 2012 - link opens in a new window - 1 page (1 page)
12 May 2012	TM01	Termination of appointment of Gillian Taylor as a director	View PDF Termination of appointment of Gillian Taylor as a director - link opens in a new window - 1 page (1 page)
07 Sep 2011	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)
07 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 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)
06 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	AP01	Appointment of Ms Trudy Birtwell as a director	View PDF Appointment of Ms Trudy Birtwell as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 10	View PDF Statement of capital following an allotment of shares on 1 June 2011 GBP 10 - link opens in a new window - 3 pages (3 pages)
02 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Apr 2010	CERTNM	Company name changed conker consulting LTD\certificate issued on 11/04/10 RES15 ‐ Change company name resolution on 2010-04-06	View PDF Company name changed conker consulting LTD\certificate issued on 11/04/10 RES15 ‐ Change company name resolution on 2010-04-06 - link opens in a new window - 2 pages (2 pages)
11 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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