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E JAMES - CHANGE IT LIMITED

Company number 05252086

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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)
20 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
28 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
26 Jan 2017 TM02 Termination of appointment of Power Secretaries Ltd as a secretary on 14 September 2011
26 Jan 2017 CH03 Secretary's details changed for Wayne Freeman on 26 January 2017
26 Jan 2017 TM02 Termination of appointment of Power Secretaries Limited as a secretary on 14 September 2011
23 Jan 2017 TM01 Termination of appointment of Wayne Freeman as a director on 30 June 2013
03 Jan 2017 CS01 Confirmation statement made on 3 December 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
29 Dec 2015 CH01 Director's details changed for Claudette Waugh on 29 December 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Jul 2015 CH01 Director's details changed for Claudette Allison Eugenie Waugh on 8 July 2015
21 Jul 2015 CH01 Director's details changed for Claudette Allison Eugenie Waugh on 8 July 2015
16 Dec 2014 CH04 Secretary's details changed for Power Secretaries Limited on 11 December 2014
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
25 Nov 2014 AP04 Appointment of Power Secretaries Limited as a secretary on 14 September 2011
15 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
18 Jul 2014 SH01 Statement of capital following an allotment of shares on 8 September 2013
  • GBP 100
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 8 September 2013
  • GBP 100
13 May 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11
16 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Jul 2013 CH03 Secretary's details changed for Wayne Freeman on 8 July 2013
08 Jul 2013 CH01 Director's details changed for Wayne Freeman on 8 July 2013
24 Oct 2012 CH01 Director's details changed for Claudette Allison Eugenie Waugh on 24 October 2012