THE CHANGE EQUATION LTD

Company number 07510258

Date	Type	Description	View / Download
25 Nov 2016	AD01	Registered office address changed from C/O Lamburn & Urner Riverside House 1 Place Farm Wheathampstead St Albans Hertfordshire AL4 8SB England to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 25 November 2016	(1 page)
25 Jul 2016	AA	Accounts for a dormant company made up to 30 April 2016	(6 pages) Download iXBRL
28 Jun 2016	CERTNM	Company name changed rerum incrementum LTD\certificate issued on 28/06/16 RES15 ‐ Change company name resolution on 2016-06-07	(2 pages)
28 Jun 2016	CONNOT	Change of name notice	(2 pages)
15 Mar 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	(3 pages)
15 Mar 2016	CH01	Director's details changed for Rachel Whitehouse on 1 October 2015	(2 pages)
15 Mar 2016	AD03	Register(s) moved to registered inspection location 2 st. Julians Road St. Albans Hertfordshire AL1 2AZ	(1 page)
05 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
02 Oct 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to C/O Lamburn & Urner Riverside House 1 Place Farm Wheathampstead St Albans Hertfordshire AL4 8SB on 2 October 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1	(4 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 30 April 2014	(9 pages)
13 Mar 2014	AA01	Current accounting period extended from 31 January 2014 to 30 April 2014	(1 page)
18 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1	(4 pages)
18 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
17 Feb 2014	AD02	Register inspection address has been changed	(1 page)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
13 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(3 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
21 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(3 pages)
13 May 2011	AP01	Appointment of Rachel Whitehouse as a director	(2 pages)
13 May 2011	TM01	Termination of appointment of Westco Directors Ltd as a director	(1 page)
13 May 2011	TM01	Termination of appointment of Adrian Koe as a director	(1 page)
31 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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