LONDON MARKET CHANGE LTD

Company number 04276434

Date	Type	Description	View / Download
17 Sep 2008	287	Registered office changed on 17/09/2008 from 22A grimston lane trimley st. Martin suffolk IP11 0RU	(1 page)
17 Sep 2008	353	Location of register of members	(1 page)
20 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
11 Aug 2008	288b	Appointment terminated secretary stephen peel	(1 page)
22 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
18 Sep 2007	363a	Return made up to 24/08/07; full list of members	(2 pages)
08 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
21 Sep 2006	363s	Return made up to 24/08/06; full list of members	(6 pages)
06 Oct 2005	363s	Return made up to 24/08/05; full list of members	(6 pages)
14 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(3 pages)
16 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(3 pages)
06 Sep 2004	363s	Return made up to 24/08/04; full list of members	(6 pages)
03 Sep 2003	363s	Return made up to 24/08/03; full list of members 363(287) ‐ Registered office changed on 03/09/03	(6 pages)
16 May 2003	AA	Total exemption small company accounts made up to 31 March 2003	(3 pages)
10 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(3 pages)
24 Oct 2002	363s	Return made up to 24/08/02; full list of members 363(287) ‐ Registered office changed on 24/10/02	(6 pages)
12 Jul 2002	225	Accounting reference date shortened from 31/08/02 to 31/03/02	(1 page)
11 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Feb 2002	288a	New secretary appointed	(2 pages)
11 Feb 2002	288a	New director appointed	(2 pages)
11 Feb 2002	288b	Secretary resigned	(1 page)
11 Feb 2002	288b	Director resigned	(1 page)
24 Aug 2001	NEWINC	Incorporation	(13 pages)