LAUNCHCHANGE LIMITED

Company number 02639894

Date	Type	Description	View / Download
06 Nov 2007	353	Location of register of members	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
13 Jul 2007	88(2)R	Ad 07/03/07--------- £ si 86000000@1=86000000 £ ic 328961393/414961393	(2 pages)
20 Jun 2007	288b	Secretary resigned	(1 page)
11 Jun 2007	288a	New secretary appointed	(2 pages)
11 Jun 2007	287	Registered office changed on 11/06/07 from: 5 windmill business village brooklands close sunbury on thames middlesex TW16 7DY	(1 page)
11 Jun 2007	288b	Secretary resigned	(1 page)
21 Feb 2007	88(2)R	Ad 29/11/06--------- £ si 26350461@1=26350461 £ ic 302610932/328961393	(2 pages)
21 Feb 2007	122	Conso 01/12/06	(1 page)
21 Feb 2007	123	Nc inc already adjusted 29/11/06	(1 page)
21 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Jan 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
16 Oct 2006	363a	Return made up to 22/08/06; full list of members	(3 pages)
01 Feb 2006	353	Location of register of members	(1 page)
01 Feb 2006	287	Registered office changed on 01/02/06 from: hydrex house 22/23 garden road richmond surrey TW9 4NR	(1 page)
06 Dec 2005	363a	Return made up to 22/08/05; full list of members	(3 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
07 Jul 2005	AA	Full accounts made up to 31 December 2003	(17 pages)
16 Jun 2005	288b	Director resigned	(1 page)
23 Dec 2004	AA	Full accounts made up to 31 December 2002	(16 pages)
17 Nov 2004	SA	Statement of affairs	(3 pages)
17 Nov 2004	88(2)R	Ad 12/10/04--------- £ si 14737147@.1=1473714 £ ic 301137807/302611521	(2 pages)
30 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)