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CHANGEINDEX LIMITED

Company number 02521092

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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)
27 Jun 2016 AD01 Registered office address changed from C/O Flat 5 3 Wellington Way Bow London E3 4NE to C/O Ashkan Daghestani Flat 3, 3 Wellington Way London E3 4NE on 27 June 2016
05 May 2016 AA Accounts for a dormant company made up to 31 July 2015
05 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
11 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
25 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
19 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
30 Jul 2013 CH01 Director's details changed for Stephen William Thomas on 1 October 2009
22 Jul 2013 AD01 Registered office address changed from Flat 2 3 Wellington Way Bow London E3 4NE on 22 July 2013
11 Dec 2012 AP01 Appointment of Thomas Joseph Passmore as a director
11 Dec 2012 TM01 Termination of appointment of Andrea Davidson as a director
02 Nov 2012 AA Accounts for a dormant company made up to 31 July 2012
02 Nov 2012 AD01 Registered office address changed from 3 Wellington Way Bow London E3 4NE on 2 November 2012
07 Sep 2012 AP01 Appointment of Ashkan Daghestani as a director
07 Sep 2012 TM01 Termination of appointment of Frank Marshall as a director
25 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
05 Jan 2012 AP01 Appointment of Roy Harvey Johnson as a director
05 Jan 2012 TM01 Termination of appointment of Giles Armstrong as a director
13 Sep 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
13 Sep 2011 AP01 Appointment of Professor Alan Campbell Mckinnon as a director
25 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
18 Aug 2011 TM01 Termination of appointment of Janet Jenkinson as a director
29 Jul 2011 TM01 Termination of appointment of Janet Jenkinson as a director
26 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
12 Aug 2010 AR01 Annual return made up to 11 July 2010