CHANGEDIRECTOR UK LIMITED

Company number 04497053

Date	Type	Description	View / Download
03 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
01 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
07 Jun 2007	288a	New director appointed	(2 pages)
04 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(12 pages)
25 Sep 2006	363a	Return made up to 27/07/06; full list of members	(3 pages)
06 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
26 Sep 2005	363a	Return made up to 27/07/05; full list of members	(3 pages)
15 Jul 2005	363s	Return made up to 27/07/04; full list of members 363(287) ‐ Registered office changed on 15/07/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)
04 Feb 2005	AA	Total exemption full accounts made up to 31 December 2003	(12 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
27 Mar 2004	363s	Return made up to 27/07/03; full list of members	(7 pages)
22 Jan 2004	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
28 Oct 2003	88(2)R	Ad 07/01/03--------- £ si 679@1=679 £ ic 1/680	(2 pages)
22 Oct 2003	225	Accounting reference date shortened from 31/07/03 to 31/12/02	(1 page)
22 Oct 2003	288a	New director appointed	(2 pages)
26 Nov 2002	CERTNM	Company name changed change director (uk) LIMITED\certificate issued on 26/11/02	(2 pages)
10 Sep 2002	288a	New director appointed	(2 pages)
10 Sep 2002	288a	New director appointed	(2 pages)
10 Sep 2002	288a	New secretary appointed	(2 pages)
07 Aug 2002	288b	Secretary resigned	(1 page)
07 Aug 2002	288b	Director resigned	(1 page)
07 Aug 2002	287	Registered office changed on 07/08/02 from: suite 17 city business centre lower road london SE16 2XB	(1 page)
27 Jul 2002	NEWINC	Incorporation	(11 pages)