CHANGE BASE LIMITED
Company number 05553530 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 6 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Apr 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Jan 2014 | STATEMENT BY DIRECTORS | View document |
| 13 Jan 2014 | SOLVENCY STATEMENT DATED 09/12/13 | View document |
| 13 Jan 2014 | REDUCE ISSUED CAPITAL 09/12/2013 | View document |
| 13 Jan 2014 | 13/01/14 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 13 Nov 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | View document |
| 29 Jan 2013 | SECRETARY APPOINTED MS SHIRLEY ANN CREED | View document |
| 21 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 30 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JEROME DE ZANET | View document |
| 6 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PATTERSON | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL NORLIN / 16/05/2012 | View document |
| 21 Feb 2012 | DIRECTOR APPOINTED JOHN O'MARA | View document |
| 15 Feb 2012 | ADOPT ARTICLES 30/01/2012 | View document |
| 15 Feb 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK VELLA | View document |
| 23 Nov 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Nov 2011 | DIRECTOR APPOINTED JEROME AMOUR ALBERT DE ZANET | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LAMBERT | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK JOSHI | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT FORD | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY EMILY BARNES | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRAY | View document |
| 17 Nov 2011 | 17/11/11 STATEMENT OF CAPITAL GBP 2872.70 | View document |
| 17 Nov 2011 | DIRECTOR APPOINTED DAVID PATRICK CRAMER | View document |
| 17 Nov 2011 | DIRECTOR APPOINTED FRANK J VELLA | View document |
| 17 Nov 2011 | DIRECTOR APPOINTED THOMAS ROBERT PATTERSON | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN TATE | View document |
| 17 Nov 2011 | DIRECTOR APPOINTED MR KEVIN MICHAEL NORLIN | View document |
| 17 Nov 2011 | CORPORATE SECRETARY APPOINTED OVALSEC LIMITED | View document |
| 17 Nov 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH UNITED KINGDOM | View document |
| 2 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Oct 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 6 Oct 2011 | SOLVENCY STATEMENT DATED 06/10/11 | View document |
| 6 Oct 2011 | NC INC ALREADY ADJUSTED 29/04/2011 | View document |
| 6 Oct 2011 | REDUCE ISSUED CAPITAL 06/10/2011 | View document |
| 6 Oct 2011 | VARYING SHARE RIGHTS AND NAMES · 1 page | View document |
| 6 Oct 2011 | ORDINARY SHARES OF �1 BE SUBDIVIDED INTO 100 SHARES OF 1P EACH 06/10/2011 | View document |
| 6 Oct 2011 | CONSOLIDATION 29/04/11 | View document |
| 6 Oct 2011 | SUB-DIVISION 06/10/11 | View document |
| 6 Oct 2011 | 06/10/11 STATEMENT OF CAPITAL GBP 3248.00 | View document |
| 6 Oct 2011 | STATEMENT BY DIRECTORS | View document |
| 5 Oct 2011 | SUB DIVISION 07/02/2007 | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages | View document |
| 26 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAY / 05/09/2011 | View document |
| 3 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM CORNEL ASSOCIATES 1 FREDERICK PLACE CROUCH HALL ROAD LONDON N8 8AF | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN TATE | View document |
| 5 Apr 2011 | SECRETARY APPOINTED MS EMILY BARNES · 2 pages | View document |
| 22 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 31 Aug 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages | View document |
| 9 Jul 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH | View document |
| 18 May 2010 | AGREEMENT 01/09/2009 | View document |
| 20 Dec 2009 | REGISTERED OFFICE CHANGED ON 20/12/2009 FROM CORNEL ASSOCIATES 117 ALEXANDRA PARK ROAD MUSWELL HILL LONDON N10 2DP | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS · 6 pages | View document |
| 25 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOSHI / 02/10/2008 | View document |
| 29 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL JENKINSON | View document |
| 18 Nov 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | DIRECTOR APPOINTED COLIN GRAY | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 May 2008 | SECRETARY APPOINTED JOHN TATE | View document |
| 22 May 2008 | APPOINTMENT TERMINATED SECRETARY TANYA LAMBERT | View document |
| 22 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT FORD / 19/05/2008 | View document |
| 22 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2007 | DIRECTOR RESIGNED | View document |
| 20 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: G OFFICE CHANGED 28/03/07 NIGHTINGALE COTTAGE RHODE COMMON SELLING KENT ME13 9PU | View document |
| 15 Mar 2007 | S-DIV 27/02/07 | View document |
| 4 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 28 Nov 2006 | SUBDIVISION 13/11/06 | View document |
| 28 Nov 2006 | ALLOT SHARES 13/11/06 | View document |
| 28 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2006 | S-DIV 13/11/06 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: G OFFICE CHANGED 07/10/05 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | View document |
| 7 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2005 | SECRETARY RESIGNED | View document |
| 7 Oct 2005 | DIRECTOR RESIGNED | View document |
| 5 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |