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CHANGEMENT LIMITED

Company number 05200270

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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)
15 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2011	AAMD	Amended accounts made up to 31 August 2010	View PDF Amended accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
16 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2010	CH01	Director's details changed for Cathrine Farrer on 3 February 2010	View PDF Director's details changed for Cathrine Farrer on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	AAMD	Amended accounts made up to 31 August 2008	View PDF Amended accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
21 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Mar 2009	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
21 Mar 2009	288b	Appointment terminated director daniel kilty	View PDF Appointment terminated director daniel kilty - link opens in a new window - 1 page (1 page)
21 Mar 2009	287	Registered office changed on 21/03/2009 from 20 nimrod road streatham london SW16 6SY	View PDF Registered office changed on 21/03/2009 from 20 nimrod road streatham london SW16 6SY - link opens in a new window - 1 page (1 page)
13 Jan 2009	363a	Return made up to 12/01/09; full list of members	View PDF Return made up to 12/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
13 Jan 2009	288c	Director and secretary's change of particulars / cathrine farrer / 01/06/2008	View PDF Director and secretary's change of particulars / cathrine farrer / 01/06/2008 - link opens in a new window - 1 page (1 page)
12 Sep 2008	363a	Return made up to 09/08/08; full list of members	View PDF Return made up to 09/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Sep 2008	88(2)	Ad 09/08/08\gbp si 4@1=4\gbp ic 2/6\	View PDF Ad 09/08/08\gbp si 4@1=4\gbp ic 2/6\ - link opens in a new window - 3 pages (3 pages)
02 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
17 Sep 2007	363s	Return made up to 09/08/07; no change of members	View PDF Return made up to 09/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
13 Apr 2007	AA	Accounts for a dormant company made up to 31 August 2006	View PDF Accounts for a dormant company made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
19 Sep 2006	363s	Return made up to 09/08/06; full list of members	View PDF Return made up to 09/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 7 pages (7 pages)
13 Sep 2005	363s	Return made up to 09/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Oct 2004	287	Registered office changed on 25/10/04 from: 56 credenhill street streatham london SW16 6PR	View PDF Registered office changed on 25/10/04 from: 56 credenhill street streatham london SW16 6PR - link opens in a new window - 2 pages (2 pages)
09 Aug 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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