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CHANGE 002 LIMITED

Company number 01356102

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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 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
31 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
01 Nov 2010 AD01 Registered office address changed from C/O Mr Robert Behar Behar Profex Ltd St. Albans Place London N1 0NX United Kingdom on 1 November 2010
07 Oct 2010 AD01 Registered office address changed from 49 Old Park View Enfield Middlesex EN2 7EG on 7 October 2010
16 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Mr Robert Behar on 30 June 2010
07 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Jul 2009 363a Return made up to 30/06/09; full list of members
03 Mar 2009 288b Appointment terminated director and secretary eva behar
03 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Mar 2009 288b Appointment terminated director samuel behar
19 Feb 2009 287 Registered office changed on 19/02/2009 from 643 watford way london NW7 3JR
28 Jul 2008 363a Return made up to 30/06/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Oct 2007 363a Return made up to 30/06/07; full list of members
12 Jul 2007 288c Secretary's particulars changed;director's particulars changed
11 Jul 2007 288c Director's particulars changed
11 Jul 2007 288c Secretary's particulars changed;director's particulars changed
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Jul 2006 363a Return made up to 30/06/06; full list of members
13 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Jul 2005 363s Return made up to 30/06/05; full list of members
04 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
06 Jul 2004 363s Return made up to 30/06/04; full list of members