CHANGEMAKERS FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/02/1521 February 2015 | APPLICATION FOR STRIKING-OFF |
| 17/02/1517 February 2015 | FULL ACCOUNTS MADE UP TO 01/09/14 |
| 17/11/1417 November 2014 | PREVEXT FROM 31/03/2014 TO 31/08/2014 |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMFLETT |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LOIC MENZIES |
| 21/01/1421 January 2014 | 18/01/14 NO MEMBER LIST |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 50 SCRUTTON STREET LONDON EC2A 4XQ ENGLAND |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM C/O CHANGEMAKERS FOUNDATION 22 UPPER WOBURN PLACE LONDON WC1H 0TB UNITED KINGDOM |
| 06/03/136 March 2013 | 18/01/13 NO MEMBER LIST |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MS KATY ANN WILSON |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MRS REBECCA LEDLIE |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR UNITED KINGDOM |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR ANDREW JOHN HAMFLETT |
| 28/06/1228 June 2012 | SECRETARY APPOINTED MR MARTIN SHARMAN |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MS MADELAINE BUCHANAN |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MRS TISH PATRICIA CLYDE |
| 13/02/1213 February 2012 | 18/01/12 NO MEMBER LIST |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, SECRETARY LAURA CAMPBELL |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA TRIGGS |
| 24/01/1224 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KATHERINE CAMPBELL / 08/12/2011 |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD EXTON-SMITH |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/11/1121 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KATHERINE CAMPBELL / 12/10/2011 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR ARWYN RHYS THOMAS |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MS FIONA DAWE |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GIBBS |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM GROUND FLOOR ZETLAND HOUSE 5-25 SCRUTTON STREET LONDON EC2A 4HJ |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERTS |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GWEN STIRLING |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IMOGEN WILTSHIRE |
| 18/01/1118 January 2011 | 18/01/11 NO MEMBER LIST |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GIBBS / 18/01/2011 |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR HOWARD EXTON-SMITH |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MISS CLARE LAXTON |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR KEVIN OAKHILL |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MISS CASSANDRA JOY TRIGGS |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NAIRN |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHAD TATUM |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RAJAY NAIK |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS IMOGEN WILTSHIRE / 09/02/2010 |
| 09/02/109 February 2010 | 18/01/10 NO MEMBER LIST |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOIC KAY MENZIES / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ROBERTS / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOSEPH NAIRN / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJAY NAIK / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GIBBS / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHAD AARON TATUM / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GWEN STIRLING / 09/02/2010 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KATHERINE CAMPBELL / 09/02/2010 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SARAH HODGKINSON |
| 26/05/0926 May 2009 | DIRECTOR RESIGNED ROBERT SADOTTI |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MR ALEXANDER JOSEPH NAIRN |
| 12/03/0912 March 2009 | ANNUAL RETURN MADE UP TO 18/01/09 |
| 11/03/0911 March 2009 | SECRETARY RESIGNED JS2 LIMITED |
| 03/03/093 March 2009 | SECRETARY APPOINTED MISS LAURA KATHERINE CAMPBELL |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/12/088 December 2008 | DIRECTOR RESIGNED MARTIN WEISSELBERG |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED MR JONATHAN GIBBS |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED MISS GWEN STIRLING |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED MS IMOGEN WILTSHIRE |
| 07/02/087 February 2008 | ANNUAL RETURN MADE UP TO 18/01/08 |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | ANNUAL RETURN MADE UP TO 18/01/07 |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 13/02/0713 February 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0612 December 2006 | S366A DISP HOLDING AGM 11/11/06 S252 DISP LAYING ACC 11/11/06 S386 DISP APP AUDS 11/11/06 |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/066 March 2006 | ANNUAL RETURN MADE UP TO 18/01/06 |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | NEW SECRETARY APPOINTED |
| 30/01/0630 January 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/01/0616 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0616 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: BAYBROOK FARM LOWER GODNEY WELLS SOMERSET BA5 1RZ |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | ANNUAL RETURN MADE UP TO 18/01/05;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/08/0420 August 2004 | SECRETARY RESIGNED |
| 20/08/0420 August 2004 | NEW SECRETARY APPOINTED |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
| 10/06/0410 June 2004 | SECRETARY RESIGNED |
| 12/02/0412 February 2004 | ANNUAL RETURN MADE UP TO 18/01/04 |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 09/02/039 February 2003 | NEW SECRETARY APPOINTED |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0328 January 2003 | ANNUAL RETURN MADE UP TO 18/01/03 |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | ANNUAL RETURN MADE UP TO 18/01/02 |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | TRANSFER OF ASSETS 23/01/01 |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 28/01/0128 January 2001 | REGISTERED OFFICE CHANGED ON 28/01/01 FROM: G OFFICE CHANGED 28/01/01 BAYBROOK FARM LOWER GODNEY WELLS SOMERSET BA5 1RZ |
| 18/01/0118 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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