- Company Overview for CHANGE AGENCY (UK) LTD (03564680)
- Filing history for CHANGE AGENCY (UK) LTD (03564680)
- People for CHANGE AGENCY (UK) LTD (03564680)
- More for CHANGE AGENCY (UK) LTD (03564680)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Jun 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
| 17 Jun 2013 | CH03 | Secretary's details changed for Jonathan Obermeister on 1 January 2013 | |
| 17 Jun 2013 | CH01 | Director's details changed for Jonathan Obermeister on 1 January 2013 | |
| 22 Mar 2013 | AA01 | Current accounting period shortened from 31 May 2013 to 31 March 2013 | |
| 22 Mar 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 08 Jan 2013 | CH01 | Director's details changed for Jonathan Obermeister on 7 January 2013 | |
| 03 Aug 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
| 15 Mar 2012 | AD01 | Registered office address changed from 3Rd Floor 96 Leonard St London EC2A 4RH England on 15 March 2012 | |
| 24 Feb 2012 | AA | Total exemption full accounts made up to 31 May 2011 | |
| 01 Sep 2011 | AR01 | Annual return made up to 15 May 2011 with full list of shareholders | |
| 05 May 2011 | TM01 | Termination of appointment of Barry Clarke as a director | |
| 23 Feb 2011 | AA | Total exemption full accounts made up to 31 May 2010 | |
| 11 Oct 2010 | AD01 | Registered office address changed from 2 Sheraton Street London W1F 8BH on 11 October 2010 | |
| 12 Jul 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
| 01 Mar 2010 | AA | Total exemption full accounts made up to 31 May 2009 | |
| 04 Jun 2009 | 363a | Return made up to 15/05/09; full list of members | |
| 25 Mar 2009 | AA | Total exemption full accounts made up to 31 May 2008 | |
| 11 Aug 2008 | 363s | Return made up to 15/05/08; no change of members | |
| 31 Mar 2008 | AA | Total exemption full accounts made up to 31 May 2007 | |
| 20 Jun 2007 | 363s | Return made up to 15/05/07; no change of members | |
| 07 Mar 2007 | AA | Total exemption full accounts made up to 31 May 2006 | |
| 15 Jun 2006 | 363s | Return made up to 15/05/06; full list of members | |
| 06 Apr 2006 | AA | Total exemption full accounts made up to 31 May 2005 | |
| 19 May 2005 | 363s |
Return made up to 15/05/05; full list of members
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| 01 Apr 2005 | AA | Total exemption full accounts made up to 31 May 2004 |