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MAKING CHANGE WORK LTD

Company number 06400382

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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)
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 24
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Jul 2012 AD01 Registered office address changed from 24 Old Farm Road Hampton London Middlesex TW12 3RL England on 10 July 2012
10 Jul 2012 AP04 Appointment of Clark Howes Business Services Limited as a secretary
10 Jul 2012 TM02 Termination of appointment of Jonathan Thurston as a secretary
09 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
27 Jul 2011 MISC Increase in nominal capital
27 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 01/03/2011
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Jun 2011 AD01 Registered office address changed from 24 Old Farm Road Hampton Hampton Middlesex TW123RL England on 20 June 2011
20 Jun 2011 AD01 Registered office address changed from 24 Old Farm Road Hampton Hampton Middlesex TW123RL England on 20 June 2011
20 Jun 2011 AD01 Registered office address changed from the Old Court House Church Street Bicester Oxon OX266AZ on 20 June 2011
10 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
08 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
01 Nov 2009 CH01 Director's details changed for Jonathan Pilgrim on 2 October 2009
01 Nov 2009 CH01 Director's details changed for Mr Jonathan Piers Thurston on 2 October 2009
01 Nov 2009 AD02 Register inspection address has been changed
14 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Aug 2009 287 Registered office changed on 06/08/2009 from the old church house, church street, bicester oxon OX26 6AZ
31 Oct 2008 363a Return made up to 16/10/08; full list of members
31 Oct 2008 288c Director and secretary's change of particulars / jonathan thurston / 29/06/2008
16 Oct 2007 NEWINC Incorporation