- Company Overview for CHANGE360 LIMITED (05671703)
- Filing history for CHANGE360 LIMITED (05671703)
- People for CHANGE360 LIMITED (05671703)
- More for CHANGE360 LIMITED (05671703)
| 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) |
|---|---|---|---|
| 21 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 16 Jan 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
| 07 Nov 2011 | AP03 | Appointment of Mr Peter Joseph O'reilly as a secretary | |
| 01 Nov 2011 | TM02 | Termination of appointment of Andrew Woodfield as a secretary | |
| 20 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Jan 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders | |
| 17 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Jan 2010 | AR01 | Annual return made up to 11 January 2010 with full list of shareholders | |
| 22 Jan 2010 | CH01 | Director's details changed for Anne Bernadette O'reilly on 11 January 2010 | |
| 02 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 03 Feb 2009 | 363a | Return made up to 11/01/09; full list of members | |
| 02 Feb 2009 | 287 | Registered office changed on 02/02/2009 from 30 st giles' oxford oxon OX1 3LE uk | |
| 02 Feb 2009 | 353 | Location of register of members | |
| 02 Feb 2009 | 190 | Location of debenture register | |
| 26 Jan 2009 | 287 | Registered office changed on 26/01/2009 from 30 st giles' oxford oxon OX1 3LE uk | |
| 04 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 17 Apr 2008 | 363a | Return made up to 11/01/08; full list of members | |
| 17 Apr 2008 | 287 | Registered office changed on 17/04/2008 from wenn townsend 30 st giles oxford OX1 3LE | |
| 10 Jul 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 01 Mar 2007 | 363s |
Return made up to 11/01/07; full list of members
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| 27 Apr 2006 | 225 | Accounting reference date shortened from 31/01/07 to 31/12/06 | |
| 18 Apr 2006 | 88(2)R | Ad 21/02/06--------- £ si 99@1=99 £ ic 1/100 | |
| 17 Feb 2006 | 287 | Registered office changed on 17/02/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP | |
| 17 Feb 2006 | 288a | New secretary appointed | |
| 17 Feb 2006 | 288a | New director appointed |