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CHANGE DIGITAL LIMITED

Company number 07771529

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2015	CH01	Director's details changed for Ms Radojka Tintor on 1 August 2015	View PDF Director's details changed for Ms Radojka Tintor on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	CH01	Director's details changed for Mr David William Bush on 1 August 2015	View PDF Director's details changed for Mr David William Bush on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Oct 2014	AD01	Registered office address changed from The Barn, 3 Gyes Old Yard White Street Market Lavington Devizes Wiltshire SN10 4DA England to The Courtyard 33 Duke Street Trowbridge Wiltshire BA14 8EA on 23 October 2014	View PDF Registered office address changed from The Barn, 3 Gyes Old Yard White Street Market Lavington Devizes Wiltshire SN10 4DA England to The Courtyard 33 Duke Street Trowbridge Wiltshire BA14 8EA on 23 October 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 6 April 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 6 April 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 6 April 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 6 April 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	AD01	Registered office address changed from 16B Market Street Bradford on Avon Wiltshire BA15 1LL United Kingdom to The Barn, 3 Gyes Old Yard White Street Market Lavington Devizes Wiltshire SN10 4DA on 13 August 2014	View PDF Registered office address changed from 16B Market Street Bradford on Avon Wiltshire BA15 1LL United Kingdom to The Barn, 3 Gyes Old Yard White Street Market Lavington Devizes Wiltshire SN10 4DA on 13 August 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
20 Nov 2013	CH01	Director's details changed for Ms Radojka Tintor on 20 November 2013	View PDF Director's details changed for Ms Radojka Tintor on 20 November 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	CH01	Director's details changed for Mr David William Bush on 20 November 2013	View PDF Director's details changed for Mr David William Bush on 20 November 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AD01	Registered office address changed from the Barn 3 Gyes Old Yard White Street Market Lavington Devizes Wiltshire SN10 4DA on 20 November 2013	View PDF Registered office address changed from the Barn 3 Gyes Old Yard White Street Market Lavington Devizes Wiltshire SN10 4DA on 20 November 2013 - link opens in a new window - 1 page (1 page)
14 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 2	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Jun 2013	CH01	Director's details changed for Ms Rada Tintor on 1 April 2013	View PDF Director's details changed for Ms Rada Tintor on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
25 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Nov 2011	CH01	Director's details changed for Ms Rada Tintor on 22 November 2011	View PDF Director's details changed for Ms Rada Tintor on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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CHANGE DIGITAL LIMITED

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