MASTER CHANGE LIMITED

Company number 03016306

Date	Type	Description	View / Download
06 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Mar 2004	363s	Return made up to 31/01/04; full list of members	(7 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
03 Oct 2003	288a	New secretary appointed	(2 pages)
03 Oct 2003	288b	Secretary resigned	(1 page)
06 Aug 2003	287	Registered office changed on 06/08/03 from: 27-29 berwick street london W1F 8RQ	(1 page)
04 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
21 Jun 2003	363s	Return made up to 31/01/03; full list of members	(7 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
29 Oct 2002	287	Registered office changed on 29/10/02 from: 10 orange street london WC2H 7DQ	(1 page)
12 Aug 2002	288b	Director resigned	(1 page)
29 Jun 2002	363a	Return made up to 31/01/02; full list of members	(6 pages)
25 Sep 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
14 May 2001	363a	Return made up to 31/01/01; full list of members	(6 pages)
14 May 2001	288c	Secretary's particulars changed	(1 page)
04 Apr 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
23 Feb 2000	288a	New secretary appointed	(2 pages)
23 Feb 2000	288b	Secretary resigned	(1 page)
16 Feb 2000	288b	Director resigned	(1 page)
16 Feb 2000	288b	Director resigned	(1 page)
05 Feb 2000	363a	Return made up to 31/01/00; full list of members	(10 pages)
21 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jan 2000	288b	Director resigned	(1 page)
19 Jan 2000	288b	Director resigned	(1 page)
17 Jan 2000	395	Particulars of mortgage/charge	(11 pages)