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CHANGEFIRST LIMITED

Company number 03025458

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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)
23 Jul 2010 TM02 Termination of appointment of Jenny Viccars as a secretary
23 Jul 2010 AD01 Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 23 July 2010
13 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
07 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Feb 2009 363a Return made up to 23/02/09; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
18 Jul 2008 288b Appointment terminate, director and secretary mary sophia kemp logged form
07 Jul 2008 288a Secretary appointed jenny jayne viccars
04 Jul 2008 288b Appointment terminated secretary mary kemp
05 Mar 2008 363a Return made up to 23/02/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Apr 2007 363a Return made up to 23/02/07; full list of members
04 Apr 2007 288c Secretary's particulars changed
02 Apr 2007 353 Location of register of members
01 Mar 2007 AA Accounts for a small company made up to 30 June 2006
10 Mar 2006 363a Return made up to 23/02/06; full list of members
08 Mar 2006 225 Accounting reference date extended from 31/03/06 to 30/06/06
24 Nov 2005 287 Registered office changed on 24/11/05 from: 66 wigmore street, london, W1U 2HQ
12 Sep 2005 AA Accounts for a small company made up to 31 March 2005
28 Feb 2005 363s Return made up to 23/02/05; full list of members
30 Dec 2004 395 Particulars of mortgage/charge
05 Oct 2004 AA Accounts for a small company made up to 31 March 2004
26 Mar 2004 363s Return made up to 23/02/04; full list of members
14 Nov 2003 123 Nc inc already adjusted 22/08/03
14 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities