LAUNCHCHANGE HOLDING COMPANY

Company number 03259276

Date	Type	Description	View / Download
20 Dec 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(12 pages)
08 Jul 2009	AA	Accounts made up to 31 December 2008	(16 pages)
15 Jan 2009	MISC	Form 123 date 2 jan 2009 increased by £51,000,000	(1 page)
12 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Dec 2008	287	Registered office changed on 04/12/2008 from unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US	(1 page)
28 Nov 2008	288b	Appointment terminated director james ditkoff	(1 page)
03 Nov 2008	AA	Accounts made up to 31 December 2007	(16 pages)
29 Oct 2008	363a	Return made up to 04/10/08; full list of members	(5 pages)
13 Oct 2008	288a	Director appointed frank talbot mcfaden	(1 page)
29 Mar 2008	AA	Accounts made up to 31 December 2006	(16 pages)
31 Dec 2007	AA	Accounts made up to 31 December 2005	(17 pages)
31 Dec 2007	AA	Group of companies' accounts made up to 31 December 2004	(58 pages)
22 Oct 2007	363a	Return made up to 04/10/07; full list of members	(3 pages)
22 Oct 2007	353	Location of register of members	(1 page)
20 Jun 2007	287	Registered office changed on 20/06/07 from: 5 windmill business village brooklands close sunbury on thames middlesex TW16 7DY	(1 page)
20 Jun 2007	288b	Secretary resigned	(1 page)
20 Jun 2007	288a	New secretary appointed	(2 pages)
30 Nov 2006	AA	Group of companies' accounts made up to 31 December 2003	(58 pages)
16 Oct 2006	363a	Return made up to 04/10/06; 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)
19 Dec 2005	363a	Return made up to 04/10/05; full list of members	(3 pages)
05 Jul 2005	AA	Group of companies' accounts made up to 31 December 2002	(44 pages)
16 Jun 2005	288b	Director resigned	(1 page)
23 Nov 2004	363s	Return made up to 04/10/04; full list of members	(8 pages)

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