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CHANGEAWHILE LIMITED

Company number 06863687

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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)
23 Dec 2015	AP03	Appointment of Mrs Lucy Morris as a secretary on 23 December 2015	View PDF Appointment of Mrs Lucy Morris as a secretary on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Nov 2015	AA	Accounts for a small company made up to 28 February 2015	View PDF Accounts for a small company made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
28 Sep 2015	CERTNM	Company name changed the cotswold company LIMITED\certificate issued on 28/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-03	View PDF Company name changed the cotswold company LIMITED\certificate issued on 28/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-03 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-09-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-09-03 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100 - link opens in a new window - 8 pages (8 pages)
06 Jan 2015	AD01	Registered office address changed from Suite 2 Rouen House Rouen Road Norwich Norfolk NR1 1RB to Norfolk Tower Surrey Street Norwich NR1 3PA on 6 January 2015	View PDF Registered office address changed from Suite 2 Rouen House Rouen Road Norwich Norfolk NR1 1RB to Norfolk Tower Surrey Street Norwich NR1 3PA on 6 January 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AA	Accounts for a small company made up to 28 February 2014	View PDF Accounts for a small company made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
04 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 100	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 100 - link opens in a new window - 8 pages (8 pages)
29 Nov 2013	AA	Accounts for a small company made up to 28 February 2013	View PDF Accounts for a small company made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
18 Jul 2013	AP01	Appointment of Mr Kevin Michael Johnson as a director	View PDF Appointment of Mr Kevin Michael Johnson as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AP01	Appointment of Mr Paul Scott Marshall as a director	View PDF Appointment of Mr Paul Scott Marshall as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	MISC	Sect 519 aud	View PDF Sect 519 aud - link opens in a new window - 1 page (1 page)
03 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
20 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
30 May 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 30 May 2012	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 30 May 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	AA	Accounts for a small company made up to 29 February 2012	View PDF Accounts for a small company made up to 29 February 2012 - link opens in a new window - 7 pages (7 pages)
05 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Apr 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Feb 2012	AP01	Appointment of Mr Alan Joseph as a director	View PDF Appointment of Mr Alan Joseph as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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