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THE CHANGE PARTNERSHIP 2011 LIMITED

Company number 07588163

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Confirmation statements / Annual returns Incorporation Officers

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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)
08 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	AD01	Registered office address changed from 2Nd Floor 43 Berkeley Square London W1J 5AP England to 2Nd Floor 43 Berkeley Square London W1J 5AH on 8 April 2015	View PDF Registered office address changed from 2Nd Floor 43 Berkeley Square London W1J 5AP England to 2Nd Floor 43 Berkeley Square London W1J 5AH on 8 April 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	AD01	Registered office address changed from Berger House Berkeley Square London W1J 5AH to 2Nd Floor 43 Berkeley Square London W1J 5AH on 8 April 2015	View PDF Registered office address changed from Berger House Berkeley Square London W1J 5AH to 2Nd Floor 43 Berkeley Square London W1J 5AH on 8 April 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 May 2013	AP01	Appointment of Mr Ian Hugh Arthur Angell as a director	View PDF Appointment of Mr Ian Hugh Arthur Angell as a director - link opens in a new window - 2 pages (2 pages)
29 May 2013	TM01	Termination of appointment of Paul Gray as a director	View PDF Termination of appointment of Paul Gray as a director - link opens in a new window - 1 page (1 page)
07 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-21 - link opens in a new window - 1 page (1 page)
26 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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