CHANGE BASE LIMITED

Company number 05553530

Date	Type	Description	View / Download
20 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
31 May 2007	288a	New director appointed	(2 pages)
28 Mar 2007	287	Registered office changed on 28/03/07 from: nightingale cottage rhode common selling kent ME13 9PU	(1 page)
15 Mar 2007	122	S-div 27/02/07	(2 pages)
04 Jan 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
28 Nov 2006	288a	New director appointed	(2 pages)
28 Nov 2006	288a	New director appointed	(1 page)
28 Nov 2006	88(2)R	Ad 13/11/06--------- £ si 120@.01=1 £ ic 2/3	(2 pages)
28 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 13/11/06	(1 page)
28 Nov 2006	122	S-div 13/11/06	(1 page)
28 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 13/11/06	(1 page)
14 Nov 2006	363s	Return made up to 05/09/06; full list of members	(6 pages)
07 Oct 2005	287	Registered office changed on 07/10/05 from: 9 perseverance works kingsland road london E2 8DD	(1 page)
07 Oct 2005	288b	Secretary resigned	(1 page)
07 Oct 2005	288a	New secretary appointed	(2 pages)
07 Oct 2005	288b	Director resigned	(1 page)
07 Oct 2005	288a	New director appointed	(2 pages)
05 Sep 2005	NEWINC	Incorporation	(12 pages)

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