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CHANGE GROUP INVESTMENTS LIMITED

Company number SC247086

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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)
31 Jan 2005 AA Accounts made up to 31 July 2004
08 Dec 2004 288a New secretary appointed
08 Dec 2004 288b Director resigned
08 Dec 2004 288b Secretary resigned
07 Dec 2004 288a New director appointed
03 Aug 2004 410(Scot) Partic of mort/charge *
27 Jul 2004 410(Scot) Partic of mort/charge *
12 Jul 2004 288a New secretary appointed
12 Jul 2004 288a New director appointed
12 Jul 2004 225 Accounting reference date extended from 30/04/04 to 31/07/04
12 Jul 2004 287 Registered office changed on 12/07/04 from: the coachhouse 22 st john's road, corstorphine edinburgh lothian EH12 6NZ
12 Jul 2004 288b Director resigned
12 Jul 2004 288b Secretary resigned
19 Apr 2004 88(2)R Ad 15/04/04--------- £ si 99@1=99 £ ic 1/100
15 Apr 2004 363s Return made up to 02/04/04; full list of members
15 Apr 2004 288a New secretary appointed
15 Apr 2004 288b Secretary resigned
31 Mar 2004 CERTNM Company name changed new space (scotland) LTD.\certificate issued on 31/03/04
29 May 2003 CERTNM Company name changed magm 17 LTD.\certificate issued on 29/05/03
02 Apr 2003 NEWINC Incorporation