CHANGEFIRST LIMITED

Company number 03025458

Date	Type	Description	View / Download
01 Mar 2016	AP01	Appointment of Ms Audra Leslyn Proctor as a director on 24 February 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Mrs Susan Beverly Miller as a director on 24 February 2016	(2 pages)
29 Feb 2016	CH01	Director's details changed for David Miller on 15 February 2016	(2 pages)
29 Feb 2016	AD01	Registered office address changed from , Burns House Harlands Road, Haywards Heath, West Sussex, RH16 1PG, England to Basepoint Business Centre Metcalf Way Crawley RH11 7XX on 29 February 2016	(1 page)
27 Nov 2015	CH01	Director's details changed for David Miller on 27 November 2015	(2 pages)
27 Nov 2015	CH03	Secretary's details changed for Mrs Susan Beverly Miller on 27 November 2015	(1 page)
27 Nov 2015	AD01	Registered office address changed from , Mill House Borde Hill Lane, Haywards Heath, West Sussex, RH16 1XR to Basepoint Business Centre Metcalf Way Crawley RH11 7XX on 27 November 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 49,545	(4 pages)
06 Mar 2015	TM01	Termination of appointment of Douglas Daniel as a director on 31 July 2014	(1 page)
18 Sep 2014	SH06	Cancellation of shares. Statement of capital on 30 August 2014 GBP 49,545	(4 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
18 Sep 2014	SH03	Purchase of own shares.	(3 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
10 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 54,545	(5 pages)
04 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 20 August 2013 GBP 54,545	(3 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
26 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(5 pages)
09 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
18 Mar 2011	AP03	Appointment of Mrs Susan Beverly Miller as a secretary	(2 pages)
16 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(4 pages)
13 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
23 Jul 2010	CH01	Director's details changed for Douglas Daniel on 12 July 2010	(3 pages)
23 Jul 2010	CH01	Director's details changed for David Miller on 12 July 2010	(3 pages)