NEWCHANGE LIMITED

Company number 03870683

Date	Type	Description	View / Download
12 Sep 2008	288b	Appointment terminated director catriona smith	(1 page)
19 May 2008	288a	Director appointed willem michel georges clara dejonghe	(2 pages)
07 May 2008	288b	Appointment terminated director guy beringer	(1 page)
25 Apr 2008	287	Registered office changed on 25/04/2008 from one bishops square london E1 6AO	(1 page)
12 Mar 2008	288c	Secretary's change of particulars / heather mccallum / 25/02/2008	(1 page)
12 Mar 2008	288c	Director's change of particulars / catriona smith / 25/02/2008	(1 page)
12 Mar 2008	288c	Director's change of particulars / david morley / 25/02/2008	(1 page)
12 Mar 2008	288c	Director's change of particulars / richard cranfield / 25/02/2008	(1 page)
12 Mar 2008	288c	Director's change of particulars / guy beringer / 25/02/2008	(1 page)
12 Mar 2008	288c	Director's change of particulars / jonathan brayne / 25/02/2008	(1 page)
29 Nov 2007	363s	Return made up to 03/11/07; no change of members	(8 pages)
28 Nov 2007	AA	Full accounts made up to 30 April 2007	(13 pages)
11 Dec 2006	AA	Full accounts made up to 30 April 2006	(13 pages)
23 Nov 2006	363s	Return made up to 03/11/06; full list of members	(8 pages)
31 Oct 2006	288c	Director's particulars changed	(1 page)
31 Oct 2006	288c	Director's particulars changed	(1 page)
31 Oct 2006	288c	Director's particulars changed	(1 page)
31 Oct 2006	288c	Director's particulars changed	(1 page)
31 Oct 2006	288c	Director's particulars changed	(1 page)
31 Oct 2006	288c	Secretary's particulars changed	(1 page)
27 Oct 2006	287	Registered office changed on 27/10/06 from: 9 cheapside london EC2V 6AD	(1 page)
02 Mar 2006	AA	Full accounts made up to 30 April 2005	(11 pages)
09 Dec 2005	363s	Return made up to 03/11/05; full list of members	(8 pages)
09 May 2005	288c	Director's particulars changed	(1 page)
09 May 2005	288c	Director's particulars changed	(1 page)

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