CHANGE BASE LIMITED

Company number 05553530

Date	Type	Description	View / Download
19 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2014	SH19	Statement of capital on 13 January 2014 GBP 0.01	(4 pages)
13 Jan 2014	SH20	Statement by directors	(3 pages)
13 Jan 2014	CAP-SS	Solvency statement dated 09/12/13	(3 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account 09/12/2013	(1 page)
13 Nov 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders	(4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
29 Jan 2013	TM02	Termination of appointment of Ovalsec Limited as a secretary	(1 page)
29 Jan 2013	AP03	Appointment of Ms Shirley Ann Creed as a secretary	(2 pages)
21 Jan 2013	AA	Full accounts made up to 31 December 2011	(21 pages)
05 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(6 pages)
30 Jul 2012	TM01	Termination of appointment of Jerome De Zanet as a director	(1 page)
06 Jun 2012	TM01	Termination of appointment of Thomas Patterson as a director	(1 page)
16 May 2012	CH01	Director's details changed for Mr Kevin Michael Norlin on 16 May 2012	(2 pages)
21 Feb 2012	AP01	Appointment of John O'mara as a director	(4 pages)
15 Feb 2012	CC04	Statement of company's objects	(2 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Business transfer agreement 30/01/2012	(23 pages)
20 Jan 2012	TM01	Termination of appointment of Frank Vella as a director	(2 pages)
23 Nov 2011	SH03	Purchase of own shares.	(3 pages)
17 Nov 2011	AP04	Appointment of Ovalsec Limited as a secretary	(3 pages)
17 Nov 2011	AP01	Appointment of Mr Kevin Michael Norlin as a director	(3 pages)
17 Nov 2011	AP01	Appointment of Frank J Vella as a director	(3 pages)
17 Nov 2011	AP01	Appointment of Thomas Robert Patterson as a director	(3 pages)

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