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CHANGE THAT WORKS LTD

Company number 04849543

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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)
03 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
09 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Sep 2010 AD01 Registered office address changed from 24 Kelvin Road Leamington Spa Warwickshire CV32 7TE United Kingdom on 14 September 2010
13 Sep 2010 CH01 Director's details changed for Andy Roach on 13 September 2010
13 Sep 2010 CH03 Secretary's details changed for Helen Jane Roach on 13 September 2010
25 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Andy Roach on 29 July 2010
01 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Aug 2009 363a Return made up to 29/07/09; full list of members
27 May 2009 AA Total exemption small company accounts made up to 31 July 2008
01 Aug 2008 363a Return made up to 29/07/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
27 May 2008 287 Registered office changed on 27/05/2008 from c/o dawe anderson LTD, third floor, 2-6 high street kingston upon thames KT1 1EY
23 Aug 2007 363a Return made up to 29/07/07; full list of members
30 Apr 2007 AA Total exemption full accounts made up to 31 July 2006
25 Jan 2007 CERTNM Company name changed resilience consulting LTD\certificate issued on 25/01/07
19 Jan 2007 288a New secretary appointed
18 Jan 2007 288b Secretary resigned
18 Jan 2007 288c Director's particulars changed
03 Jan 2007 363a Return made up to 29/07/06; full list of members
10 Jul 2006 AA Total exemption full accounts made up to 31 July 2005
21 Nov 2005 363a Return made up to 29/07/05; full list of members
01 Nov 2004 AA Total exemption full accounts made up to 31 July 2004