CHANGEMAKER CONSULTING LIMITED

Company number 05048736 ·

Dissolved

35 filings

Date Filing
23 Feb 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
12 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE TERESA MURPHY / 02/03/2010 View document
2 Mar 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
6 Nov 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
4 Nov 2009 APPOINT PERSON AS SECRETARY View document
4 Nov 2009 ANNOTATION View document
20 Feb 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
19 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
16 May 2008 SECRETARY APPOINTED ANDREW PETER NEAL View document
16 May 2008 APPOINTMENT TERMINATED SECRETARY JULIE SMITH View document
16 May 2008 REGISTERED OFFICE CHANGED ON 16/05/08 FROM: GISTERED OFFICE CHANGED ON 16/05/2008 FROM SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU View document
16 May 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW NEAL View document
27 Feb 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View document
4 Aug 2007 NEW SECRETARY APPOINTED View document
4 Aug 2007 NEW DIRECTOR APPOINTED View document
4 Aug 2007 DIRECTOR RESIGNED View document
4 Aug 2007 SECRETARY RESIGNED View document
22 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
14 Jul 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08 View document
2 Jul 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM: G OFFICE CHANGED 02/07/07 SWALLETT LODGE MAIN ROAD CHRISTIAN MALFORD NR CHIPPENHAM WILTSHIRE SN15 4DD View document
23 Mar 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View document
3 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
7 Mar 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View document
31 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2005 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05 View document
31 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
1 Jun 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View document
19 May 2005 SECRETARY RESIGNED View document
19 May 2005 DIRECTOR RESIGNED View document
19 May 2005 REGISTERED OFFICE CHANGED ON 19/05/05 FROM: G OFFICE CHANGED 19/05/05 SUITE 18 FOLKESTONE ENT CTR SHEARWAY BUS PK SHEARWAY RD, FOLKESTONE KENT CT19 4RH View document
6 Apr 2004 NEW DIRECTOR APPOINTED View document
15 Mar 2004 NEW SECRETARY APPOINTED View document
15 Mar 2004 NEW DIRECTOR APPOINTED View document
18 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document