THE CHANGE MANAGEMENT GROUP LIMITED

Company number 05598202

Date	Type	Description	View / Download
24 Sep 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008 secretary of state approval	(2 pages)
07 Aug 2008	AA	Total exemption full accounts made up to 30 November 2007	(8 pages)
09 Jan 2008	287	Registered office changed on 09/01/08 from: the retail academy, 15-17 gresse street, london, W1T 1QL	(1 page)
28 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
16 Nov 2007	363a	Return made up to 20/10/07; full list of members	(2 pages)
08 Aug 2007	288b	Secretary resigned	(1 page)
08 Aug 2007	287	Registered office changed on 08/08/07 from: 22 church street, great gransden, sandy, bedfordshire SG19 3AF	(1 page)
08 Aug 2007	288a	New secretary appointed	(2 pages)
11 May 2007	AA	Total exemption full accounts made up to 30 November 2006	(8 pages)
24 Nov 2006	88(2)O	Ad 04/04/06--------- £ si 58962@1	(2 pages)
13 Nov 2006	225	Accounting reference date extended from 31/07/06 to 30/11/06	(1 page)
13 Nov 2006	363a	Return made up to 20/10/06; full list of members	(2 pages)
17 Jul 2006	88(2)R	Ad 04/04/06--------- £ si 164152@1=164152 £ ic 235848/400000	(2 pages)
15 May 2006	88(2)R	Ad 04/04/06--------- £ si 64154@1=64154 £ ic 235848/300002	(2 pages)
10 Apr 2006	288b	Secretary resigned	(1 page)
10 Apr 2006	288a	New secretary appointed	(2 pages)
10 Apr 2006	287	Registered office changed on 10/04/06 from: 27 airedale avenue, chiswick london, W4 2NW	(1 page)
10 Apr 2006	225	Accounting reference date shortened from 31/10/06 to 31/07/06	(1 page)
07 Apr 2006	SA	Statement of affairs	(5 pages)
07 Apr 2006	88(2)R	Ad 23/03/06--------- £ si 235846@1=235846 £ ic 2/235848	(2 pages)
07 Apr 2006	123	Nc inc already adjusted 23/03/06	(2 pages)
07 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Oct 2005	NEWINC	Incorporation	(10 pages)