LAUNCHCHANGE LIMITED

Company number 02639894

Date	Type	Description	View / Download
22 Sep 2011	AR01	Annual return made up to 22 August 2011. List of shareholders has changed	(15 pages)
12 Sep 2011	SH10	Particulars of variation of rights attached to shares	(4 pages)
24 Aug 2011	CC04	Statement of company's objects	(2 pages)
24 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
25 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(15 pages)
10 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 548,220,930.30	(7 pages)
29 Sep 2009	363a	Return made up to 22/08/09; full list of members	(6 pages)
29 Sep 2009	190	Location of debenture register	(1 page)
29 Sep 2009	287	Registered office changed on 29/09/2009 from c/o danaher uk industries LTD suite 31 the quadrant 99 parkway avenue parkway business park sheffield south yorkshire S9 4WG	(1 page)
29 Sep 2009	353	Location of register of members	(1 page)
06 Aug 2009	88(2)	Ad 14/04/09\gbp si 95689960@0.1=9568996\gbp ic 475192139.8/484761135.8\	(2 pages)
06 Aug 2009	88(2)	Ad 02/04/09\gbp si 210000000@0.1=21000000\gbp ic 454192139.8/475192139.8\	(2 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
27 Apr 2009	SA	Statement of affairs	(10 pages)
27 Apr 2009	88(2)	Ad 01/04/09\gbp si 57307460@0.1=5730746\gbp ic 448461393.8/454192139.8\	(2 pages)
13 Jan 2009	88(2)	Ad 15/12/08\gbp si 290000000@0.1=29000000\gbp ic 419461393.8/448461393.8\	(2 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from c/o danaher uk industries LTD unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US	(1 page)
03 Dec 2008	288a	Director appointed david willliam tunley	(1 page)
28 Nov 2008	288b	Appointment terminated director james ditkoff	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
13 Oct 2008	288a	Director appointed frank talbot mcfaden	(1 page)
16 Sep 2008	363a	Return made up to 22/08/08; full list of members	(5 pages)
06 Nov 2007	363a	Return made up to 22/08/07; full list of members	(4 pages)