CHANGE BASE LIMITED

Company number 05553530

Date	Type	Description	View / Download
17 Nov 2011	AP01	Appointment of Jerome Amour Albert De Zanet as a director	(3 pages)
17 Nov 2011	AP01	Appointment of David Patrick Cramer as a director	(4 pages)
17 Nov 2011	TM02	Termination of appointment of Emily Barnes as a secretary	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Gregory Lambert as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Frank Joshi as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Colin Gray as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Grant Ford as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of John Tate as a director	(2 pages)
17 Nov 2011	AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 17 November 2011	(2 pages)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 21 October 2011 GBP 3,714.12	(4 pages)
17 Nov 2011	SH06	Cancellation of shares. Statement of capital on 17 November 2011 GBP 2,872.70	(4 pages)
02 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Oct 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(18 pages)
06 Oct 2011	SH20	Statement by directors	(1 page)
06 Oct 2011	CAP-SS	Solvency statement dated 06/10/11	(1 page)
06 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Ordinary shares of £1 be subdivided into 100 shares of 1P each 06/10/2011	(1 page)
06 Oct 2011	SH19	Statement of capital on 6 October 2011 GBP 3,248.00	(4 pages)
06 Oct 2011	SH02	Sub-division of shares on 6 October 2011	(5 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Oct 2011	SH02	Consolidation of shares on 29 April 2011	(5 pages)
05 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 07/02/2007	(1 page)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
26 Sep 2011	CH01	Director's details changed for Colin Gray on 5 September 2011	(3 pages)
06 Jun 2011	SH01	Statement of capital following an allotment of shares on 29 April 2011 GBP 324,800	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next