CHANGE BOARD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 9ER

Company number 08229189
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address 20C HILLGATE PLACE, BALHAM HILL, LONDON, SW12 9ER
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 . The most likely internet sites of CHANGE BOARD LIMITED are www.changeboard.co.uk, and www.change-board.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Barbican Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Change Board Limited is a Private Limited Company. The company registration number is 08229189. Change Board Limited has been working since 26 September 2012. The present status of the company is Active. The registered address of Change Board Limited is 20c Hillgate Place Balham Hill London Sw12 9er. . CARRICK-BIRTWELL, James William is a Director of the company. KEENE, Porteur Sheldon is a Director of the company. The company operates in "Media representation services".


Current Directors

Director
CARRICK-BIRTWELL, James William
Appointed Date: 26 September 2012
56 years old
Director
KEENE, Porteur Sheldon
Appointed Date: 26 September 2012
54 years old

Persons With Significant Control

Mr Porteur Sheldon Keene
Notified on: 1 September 2016
54 years old
Nature of control: Has significant influence or control
Mr James Birtwell
Notified on: 1 September 2016
56 years old
Nature of control: Has significant influence or control

CHANGE BOARD LIMITED Events

03 Nov 2016
Confirmation statement made on 26 September 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 30 September 2015
22 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
04 Jun 2015
Accounts for a dormant company made up to 30 September 2014
26 Feb 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr james william carrick-birtwell
...
... and 0 more events
06 Feb 2015
Director's details changed for Mr James William Birtwell on 26 September 2012
28 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
28 Jan 2014
Accounts for a dormant company made up to 30 September 2013
27 Sep 2013
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
26 Sep 2012
Incorporation
  • ANNOTATION Part Rectified Officers addresses were removed from the IN01 on 26/02/2015 as they were forged

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