CH4NGE LIMITED

Company number 06695049

Date	Type	Description	View / Download
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
26 Oct 2012	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
03 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders Statement of capital on 2012-10-03 GBP 40,020	(8 pages)
08 Jun 2012	AP03	Appointment of Mr Richard Price Jones as a secretary on 4 October 2010	(1 page)
15 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
21 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(8 pages)
21 Sep 2011	CH01	Director's details changed for Mrs Thokozani Myfanwy Price Wolf on 30 July 2011	(2 pages)
21 Sep 2011	AD01	Registered office address changed from C/O Francis Wright, Turquoise International Broken Wharf House 2nd Floor 2 Broken Wharf London London EC4V 3DT United Kingdom on 21 September 2011	(1 page)
09 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
04 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(8 pages)
04 Oct 2010	CH01	Director's details changed for Philip Alan Grant Mann on 10 September 2010	(2 pages)
04 Oct 2010	TM02	Termination of appointment of Philsec Limited as a secretary	(1 page)
11 May 2010	AD01	Registered office address changed from C/O Martineau (Ref. Drj) 35 New Bridge Street London EC4V 6BW on 11 May 2010	(1 page)
11 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
11 May 2010	CH01	Director's details changed for Mr Richard Price Jones on 11 May 2010	(2 pages)
11 Sep 2009	363a	Return made up to 10/09/09; full list of members	(7 pages)
11 Sep 2009	88(2)	Ad 19/01/09 gbp si 1001000@0.01=10010 gbp ic 31021/41031	(2 pages)
06 Feb 2009	288a	Director appointed philip alan grant mann	(1 page)
27 Jan 2009	88(2)	Ad 19/01/09 gbp si 1001000@0.01=10010 gbp ic 21011/31021	(2 pages)
21 Dec 2008	288a	Director appointed richard price jones	(2 pages)
21 Dec 2008	288a	Director appointed thokozani myfanwy price wolf	(2 pages)
21 Dec 2008	88(2)	Ad 18/12/08 gbp si 1000000@0.001=1000 gbp ic 20011/21011	(2 pages)
08 Dec 2008	88(2)	Ad 20/11/08 gbp si 2001000@0.01=20010 gbp ic 1/20011	(2 pages)