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CHANGE CAPITAL SERVICES LIMITED

Company number 04487381

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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)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
01 Aug 2008	363a	Return made up to 16/07/08; full list of members	View PDF Return made up to 16/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
20 Jun 2008	288c	Director's change of particulars / steven petrow / 13/06/2008	View PDF Director's change of particulars / steven petrow / 13/06/2008 - link opens in a new window - 1 page (1 page)
09 Jun 2008	288c	Director's change of particulars / luc vandevelde / 09/06/2008	View PDF Director's change of particulars / luc vandevelde / 09/06/2008 - link opens in a new window - 1 page (1 page)
09 Jun 2008	288c	Secretary's change of particulars / andrew wood / 09/06/2008	View PDF Secretary's change of particulars / andrew wood / 09/06/2008 - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
26 Sep 2007	287	Registered office changed on 26/09/07 from: 8TH floor 68 king william street london EC4N 7DZ	View PDF Registered office changed on 26/09/07 from: 8TH floor 68 king william street london EC4N 7DZ - link opens in a new window - 1 page (1 page)
26 Jul 2007	363a	Return made up to 16/07/07; full list of members	View PDF Return made up to 16/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
07 Aug 2006	363s	Return made up to 16/07/06; full list of members	View PDF Return made up to 16/07/06; full list of members - link opens in a new window - 9 pages (9 pages)
25 Jul 2006	287	Registered office changed on 25/07/06 from: po box 1310 6TH floor 69 park lane croydon CR9 1TQ	View PDF Registered office changed on 25/07/06 from: po box 1310 6TH floor 69 park lane croydon CR9 1TQ - link opens in a new window - 1 page (1 page)
30 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
18 Jul 2005	363s	Return made up to 16/07/05; full list of members	View PDF Return made up to 16/07/05; full list of members - link opens in a new window - 8 pages (8 pages)
16 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 2004	287	Registered office changed on 08/09/04 from: po box 1310 6TH floor 69 park lane croydon surrey CR9 1TQ	View PDF Registered office changed on 08/09/04 from: po box 1310 6TH floor 69 park lane croydon surrey CR9 1TQ - link opens in a new window - 1 page (1 page)
27 Aug 2004	363s	Return made up to 16/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
27 Aug 2004	287	Registered office changed on 27/08/04 from: 12 plumtree court london EC4A 4HT	View PDF Registered office changed on 27/08/04 from: 12 plumtree court london EC4A 4HT - link opens in a new window - 1 page (1 page)
03 Aug 2004	CERTNM	Company name changed change capital investment manage ment LIMITED\certificate issued on 03/08/04	View PDF Company name changed change capital investment manage ment LIMITED\certificate issued on 03/08/04 - link opens in a new window - 2 pages (2 pages)
14 May 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
21 Aug 2003	363a	Return made up to 16/07/03; full list of members	View PDF Return made up to 16/07/03; full list of members - link opens in a new window - 7 pages (7 pages)

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