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ADVANCE CHANGE LTD

Company number 06763266

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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)
24 Jan 2011	AR01	Annual return made up to 2 December 2010 with full list of shareholders	View PDF Annual return made up to 2 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	AD01	Registered office address changed from Dormers Chequer Lane Redbourn St. Albans Hertfordshire AL3 7NH England on 18 November 2010	View PDF Registered office address changed from Dormers Chequer Lane Redbourn St. Albans Hertfordshire AL3 7NH England on 18 November 2010 - link opens in a new window - 1 page (1 page)
18 Nov 2010	TM02	Termination of appointment of John Martin as a secretary	View PDF Termination of appointment of John Martin as a secretary - link opens in a new window - 1 page (1 page)
24 Jun 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
21 Jan 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	View PDF Annual return made up to 2 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 2	View PDF Statement of capital following an allotment of shares on 1 December 2009 GBP 2 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Mrs Lucinda Mary Carney on 1 December 2009	View PDF Director's details changed for Mrs Lucinda Mary Carney on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AD01	Registered office address changed from Hillbury 73 Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PP on 21 January 2010	View PDF Registered office address changed from Hillbury 73 Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PP on 21 January 2010 - link opens in a new window - 1 page (1 page)
21 Oct 2009	AD01	Registered office address changed from Dormers Chequer Lane Redbourn St. Albans Hertfordshire AL3 7NH on 21 October 2009	View PDF Registered office address changed from Dormers Chequer Lane Redbourn St. Albans Hertfordshire AL3 7NH on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Apr 2009	288a	Secretary appointed john colin martin	View PDF Secretary appointed john colin martin - link opens in a new window - 2 pages (2 pages)
23 Apr 2009	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	View PDF Accounting reference date extended from 31/12/2009 to 31/03/2010 - link opens in a new window - 1 page (1 page)
22 Apr 2009	287	Registered office changed on 22/04/2009 from 8 long cutt redbourn st albans herts AL3 7EX united kingdom	View PDF Registered office changed on 22/04/2009 from 8 long cutt redbourn st albans herts AL3 7EX united kingdom - link opens in a new window - 1 page (1 page)
02 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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