CHANGE CSM LIMITED

Company number 03275980

Date	Type	Description	View / Download
17 Sep 2004	395	Particulars of mortgage/charge	(7 pages)
05 Jul 2004	288b	Director resigned	(1 page)
29 Jun 2004	288b	Director resigned	(1 page)
12 Nov 2003	363s	Return made up to 25/10/03; full list of members 363(287) ‐ Registered office changed on 12/11/03	(9 pages)
02 Oct 2003	AA	Total exemption small company accounts made up to 31 May 2003	(5 pages)
21 Aug 2003	288a	New director appointed	(2 pages)
30 Jul 2003	225	Accounting reference date extended from 30/11/02 to 31/05/03	(1 page)
29 Apr 2003	363s	Return made up to 29/10/02; full list of members 363(287) ‐ Registered office changed on 29/04/03 363(288) ‐ Secretary's particulars changed	(9 pages)
05 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2003	122	S-div 31/03/02	(1 page)
01 Mar 2003	123	Nc inc already adjusted 31/03/02	(1 page)
01 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 31/03/02
01 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Feb 2003	287	Registered office changed on 27/02/03 from: 377-379 hoylake road, moreton wirral, merseyside CH46 0RW	(1 page)
27 Feb 2003	288b	Secretary resigned	(1 page)
27 Feb 2003	288a	New secretary appointed	(2 pages)
27 Feb 2003	288a	New director appointed	(2 pages)
01 Oct 2002	AA	Accounts for a dormant company made up to 30 November 2001	(5 pages)
01 Nov 2001	363s	Return made up to 29/10/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
24 Oct 2001	288a	New secretary appointed	(2 pages)
24 Oct 2001	287	Registered office changed on 24/10/01 from: 61 oval road croydon surrey CR0 6BQ	(2 pages)
23 Oct 2001	288b	Director resigned	(2 pages)
23 Oct 2001	288b	Secretary resigned	(2 pages)

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