THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED

Company number 02848069

Date	Type	Description	View / Download
04 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(34 pages)
06 Feb 2013	AD01	Registered office address changed from 2Nd Floor Meridien House 42 Upper Berkeley Street London W1H 5EP on 6 February 2013	(1 page)
10 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(7 pages)
07 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(32 pages)
07 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
18 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
31 Aug 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(7 pages)
16 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(31 pages)
06 Oct 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(7 pages)
27 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(35 pages)
15 Sep 2009	363a	Return made up to 26/08/09; full list of members	(5 pages)
28 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(33 pages)
27 Nov 2008	287	Registered office changed on 27/11/2008 from marcol house 289-293 regent street london W1B 2HJ uk	(1 page)
29 Aug 2008	363a	Return made up to 26/08/08; full list of members	(5 pages)
29 Aug 2008	353	Location of register of members	(1 page)
29 Aug 2008	287	Registered office changed on 29/08/2008 from marcol house 282/293 regent street london W1R 7PD	(1 page)
29 Aug 2008	190	Location of debenture register	(1 page)
17 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(32 pages)
22 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(31 pages)
16 Nov 2007	363a	Return made up to 26/08/07; full list of members	(3 pages)
14 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Oct 2006	363s	Return made up to 26/08/06; full list of members	(8 pages)
28 Jul 2006	288a	New director appointed	(2 pages)
31 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(30 pages)
18 Oct 2005	363s	Return made up to 26/08/05; full list of members	(8 pages)