CHANGE CAPITAL LIMITED

Company number 04478963

Date	Type	Description	View / Download
17 Jan 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
05 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-05 GBP 1	(4 pages)
21 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
05 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(4 pages)
29 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
06 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(4 pages)
05 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
11 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(4 pages)
11 Jul 2011	TM02	Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary	(1 page)
27 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
20 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(4 pages)
19 Jul 2010	AP03	Appointment of Mr Richard Gerrit Molden as a secretary	(2 pages)
19 Jul 2010	CH01	Director's details changed for Richard Molden on 5 July 2010	(2 pages)
17 Feb 2010	AD01	Registered office address changed from C/O Scotland Associates 3.02 33 St James Square London SW1Y 4JS on 17 February 2010	(2 pages)
01 Feb 2010	AD01	Registered office address changed from 3.02 33 St James Square London SW1Y 4JS on 1 February 2010	(2 pages)
25 Aug 2009	363a	Return made up to 05/07/09; no change of members	(4 pages)
25 Aug 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
25 Aug 2009	AA	Accounts for a dormant company made up to 31 July 2009	(3 pages)
20 May 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Appointment of chairman 13/05/2009	(1 page)
20 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
20 May 2009	287	Registered office changed on 20/05/2009 from 46 bedford square london WC1B 3DP	(1 page)
04 Aug 2008	363a	Return made up to 05/07/08; full list of members	(3 pages)
15 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	(1 page)
15 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Appointments and dormant status 06/05/2008	(1 page)
08 Aug 2007	363a	Return made up to 05/07/07; full list of members	(2 pages)