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CHANGEMENT LIMITED

Company number 05200270

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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)
15 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
02 Aug 2011 AAMD Amended accounts made up to 31 August 2010
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Cathrine Farrer on 3 February 2010
10 Sep 2009 AAMD Amended accounts made up to 31 August 2008
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
21 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2009 128(4) Notice of assignment of name or new name to shares
21 Mar 2009 288b Appointment terminated director daniel kilty
21 Mar 2009 287 Registered office changed on 21/03/2009 from 20 nimrod road streatham london SW16 6SY
13 Jan 2009 363a Return made up to 12/01/09; full list of members
13 Jan 2009 288c Director and secretary's change of particulars / cathrine farrer / 01/06/2008
12 Sep 2008 363a Return made up to 09/08/08; full list of members
12 Sep 2008 88(2) Ad 09/08/08\gbp si 4@1=4\gbp ic 2/6\
02 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Sep 2007 363s Return made up to 09/08/07; no change of members
13 Apr 2007 AA Accounts for a dormant company made up to 31 August 2006
19 Sep 2006 363s Return made up to 09/08/06; full list of members
14 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
13 Sep 2005 363s Return made up to 09/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2004 287 Registered office changed on 25/10/04 from: 56 credenhill street streatham london SW16 6PR
09 Aug 2004 NEWINC Incorporation