CHANGE AGENTS LIMITED

Company Documents

DateDescription
19/04/1119 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/04/1112 April 2011 APPLICATION FOR STRIKING-OFF

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18/12/1018 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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21/04/1021 April 2010 30/09/09 TOTAL EXEMPTION FULL

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12/12/0912 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH JEAN CRUX / 01/12/2009

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12/12/0912 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE CRUX / 01/12/2009

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12/12/0912 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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12/12/0912 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND THOMAS REEVE / 01/12/2009

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24/06/0924 June 2009 30/09/08 TOTAL EXEMPTION FULL

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08/12/088 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/12/0717 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/12/0628 December 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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22/01/0622 January 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/12/0413 December 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/12/0322 December 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 S80A AUTH TO ALLOT SEC 31/03/03

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09/03/039 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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13/12/0213 December 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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02/01/022 January 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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04/01/014 January 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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06/01/006 January 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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11/12/9811 December 1998 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS

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27/02/9827 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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08/01/988 January 1998 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS

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25/04/9725 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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30/12/9630 December 1996 RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS

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11/01/9611 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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22/12/9522 December 1995 RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS

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07/11/957 November 1995 RE SHARES 29/09/95

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18/01/9518 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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14/01/9514 January 1995 RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS

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07/05/947 May 1994 DIV 04/04/94

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21/04/9421 April 1994 VARYING SHARE RIGHTS AND NAMES 04/04/94

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18/01/9418 January 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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05/01/945 January 1994 REGISTERED OFFICE CHANGED ON 05/01/94 FROM: G OFFICE CHANGED 05/01/94 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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05/01/945 January 1994 NEW DIRECTOR APPOINTED

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05/01/945 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/01/945 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/12/9320 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/12/9320 December 1993 Incorporation

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