CHANGEFOLDER LIMITED

Company number 04837682

Date	Type	Description	View / Download
14 Feb 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
31 Jan 2013	AD01	Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 31 January 2013	(1 page)
30 Jan 2013	TM02	Termination of appointment of John Doyle as a secretary	(1 page)
23 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
23 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(4 pages)
22 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
02 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(4 pages)
02 Aug 2011	AD01	Registered office address changed from C/O Shelley Stock Hutter 7-10 Chandos Street London W1G 9DQ on 2 August 2011	(1 page)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
03 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(4 pages)
13 May 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
26 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
03 Aug 2009	363a	Return made up to 18/07/09; full list of members	(3 pages)
28 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
12 Aug 2008	363a	Return made up to 18/07/08; full list of members	(3 pages)
02 Aug 2007	363a	Return made up to 18/07/07; full list of members	(2 pages)
06 Jul 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
15 Aug 2006	363s	Return made up to 18/07/06; full list of members 363(287) ‐ Registered office changed on 15/08/06	(6 pages)
20 Jul 2006	287	Registered office changed on 20/07/06 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ	(1 page)
05 Apr 2006	AA	Total exemption small company accounts made up to 31 October 2005	(5 pages)
26 Aug 2005	363s	Return made up to 18/07/05; full list of members	(6 pages)
26 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	(5 pages)
02 Aug 2004	363s	Return made up to 18/07/04; full list of members	(6 pages)
15 Jun 2004	225	Accounting reference date extended from 31/07/04 to 31/10/04	(1 page)

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