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CHANGE THIS LIMITED

Company number 05910247

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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)
28 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 August 2015
08 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 28/09/2015
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
08 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1,000
05 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
10 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
01 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
08 Jul 2011 CH01 Director's details changed for Mr Adrian Paul Wheeler on 15 June 2011
27 May 2011 AA Total exemption small company accounts made up to 28 February 2011
27 May 2011 AA01 Previous accounting period extended from 31 August 2010 to 28 February 2011
15 Oct 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
16 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Sep 2009 363a Return made up to 18/08/09; full list of members
11 Jun 2009 363a Return made up to 18/08/08; full list of members; amend
15 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Sep 2008 363a Return made up to 18/08/08; full list of members
01 Sep 2008 288b Appointment terminated secretary rhiannon wheeler
14 Jul 2008 288a Director appointed martin bartlett
28 May 2008 AA Total exemption small company accounts made up to 31 August 2007
14 Sep 2007 287 Registered office changed on 14/09/07 from: c/o ian richmond, S6, chapel ash road, wolverhampton, west midlands WV3 9PH
12 Sep 2007 363a Return made up to 18/08/07; full list of members
12 Sep 2007 287 Registered office changed on 12/09/07 from: 1-2 universal house, 88-94 wentworth street, london, E1 7SA
12 Sep 2007 190 Location of debenture register