CHANGE RED LIMITED

Company number 00523478

Date	Type	Description	View / Download
25 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 17	(7 pages)
01 Jul 2010	TM02	Termination of appointment of Peter Brennan as a secretary	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Peter Brennan as a director	(2 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2008	(23 pages)
05 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
08 Nov 2009	TM01	Termination of appointment of Glenn Wood as a director	(2 pages)
10 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 16	(4 pages)
30 Sep 2009	288b	Appointment terminated director trevor field	(1 page)
07 Apr 2009	288b	Appointment terminated director trevor skelley	(1 page)
08 Feb 2009	363a	Return made up to 31/12/08; full list of members	(7 pages)
08 May 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
28 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
28 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Apr 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
22 Jan 2007	363s	Return made up to 31/12/06; full list of members	(8 pages)
11 Apr 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
03 Feb 2006	363s	Return made up to 31/12/05; full list of members	(8 pages)
26 Apr 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
05 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Feb 2005	403b	Declaration of mortgage charge released/ceased	(3 pages)
01 Feb 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Oct 2004	288c	Director's particulars changed	(1 page)