Changeventure Limited

Company Name	Changeventure Limited
Directors	Anne Marie Graff and Benedikte Malling Bech
Company Status	Active
Company Number	02072576
Category	Private Limited Company
Incorporation Date	11 November 1986(37 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Anne Marie Graff
Date of Birth	April 1938 (Born 86 years ago)
Nationality	French
Status	Current
Appointed	01 October 2014(27 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	24 Old Queen Street London SW1H 9HP

Director Name	Ms Benedikte Malling Bech
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Danish
Status	Current
Appointed	17 January 2020(33 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Old Queen Street London SW1H 9HP

Director Name	Jacques De Bruyn
Date of Birth	October 1930 (Born 93 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 August 1992(5 years, 8 months after company formation)
Appointment Duration	12 months (resigned 01 August 1993)
Role	Administrateur De Societes
Correspondence Address	Les Ligures 2 Rue Honore Labande Mc 98000 Monaco

Director Name	Mrs Mireille Lods
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 January 1993(6 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 17 May 2005)
Role	Business Executive
Correspondence Address	Bp 5007 1211 Geneve Switerland

Secretary Name	Christophe Mauro
Nationality	French
Status	Resigned
Appointed	06 October 2000(13 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 May 2005)
Role	Company Director
Correspondence Address	76 Avenue Denis Semeria Saint Jean Cap Ferrat Alpes Maritimes 06230 France

Director Name	Philip Massonnet
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 May 2005(18 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 September 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	13 Cherin De Lury Blonay 1807 Switzerland

Director Name	Mr Paul David Hunston
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(27 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 December 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Third Floor 95 The Promenade Cheltenham Gloucestershire GL50 1HN Wales

Director Name	Mr Francois Xavier Graff
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(27 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O North Star Law Limited St James House 13 Kensington Square London W8 5HD

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	05 May 1987(5 months, 3 weeks after company formation)
Appointment Duration	16 years, 7 months (resigned 01 December 2003)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Helmsdale Business Inc. (Corporation)
Status	Resigned
Appointed	17 May 2005(18 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 23 September 2014)
Correspondence Address	8th Floor Bank Of Boston Building Via Espana And Elvira Mendez Street Panama 5 Foreign Panama

Secretary Name	Promenade Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2014(27 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 December 2018)
Correspondence Address	Third Floor 95 The Promenade Cheltenham Gloucestershire GL50 1HN Wales

Director Name	Esperia Capital (UK) Ltd (Corporation)
Status	Resigned
Appointed	24 December 2018(32 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 December 2019)
Correspondence Address	17 Greycoat Street London SW1P 2QF

Secretary Name	Esperia Capital (UK) Ltd (Corporation)
Status	Resigned
Appointed	24 December 2018(32 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 December 2019)
Correspondence Address	17 Greycoat Street London SW1P 2QF

Location

Registered Address	24 Old Queen Street London SW1H 9HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

65 at $1	Waterfront Estate Sa 65.00% Ordinary
35 at $1	Milanda Sa 35.00% Ordinary

Financials

Year	2014
Net Worth	-£5,434,636
Current Liabilities	£6,231,638

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Filing History

21 November 2023	Amended total exemption full accounts made up to 31 December 2022 (5 pages)
20 November 2023	Amended total exemption full accounts made up to 31 December 2022 (5 pages)
25 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
14 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
18 September 2023	Change of details for Mrs Anne Marie Graff as a person with significant control on 6 April 2016 (2 pages)
15 September 2023	Director's details changed for Mrs Anne Marie Graff on 1 September 2023 (2 pages)
4 January 2023	Total exemption full accounts made up to 31 December 2021 (6 pages)
6 December 2022	Confirmation statement made on 8 October 2022 with updates (4 pages)
22 December 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
1 December 2021	Cessation of Christophe Philippe Jacques Daniel Mauro as a person with significant control on 9 November 2021 (1 page)
1 December 2021	Change of details for Mrs Anne Marie Graff as a person with significant control on 9 November 2021 (2 pages)
30 November 2021	Statement of capital following an allotment of shares on 9 November 2021 USD 367,157 (3 pages)
8 November 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
23 July 2021	Total exemption full accounts made up to 31 December 2019 (10 pages)
20 January 2021	Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
9 December 2020	Registered office address changed from C/O North Star Law Limited St James House 13 Kensington Square London W8 5HD England to 24 Old Queen Street London SW1H 9HP on 9 December 2020 (1 page)
21 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
30 January 2020	Appointment of Ms Benedikte Malling Bech as a director on 17 January 2020 (2 pages)
24 December 2019	Total exemption full accounts made up to 31 January 2019 (4 pages)
18 December 2019	Termination of appointment of Francois Xavier Graff as a director on 18 December 2019 (1 page)
7 December 2019	Director's details changed for Mrs Anne Marie Graff on 5 December 2019 (2 pages)
7 December 2019	Director's details changed for Mr Francois Xavier Graff on 5 December 2019 (2 pages)
6 December 2019	Change of details for Mrs Anne Marie Graff as a person with significant control on 5 December 2019 (2 pages)
6 December 2019	Change of details for Mr Christophe Philippe Jacques Daniel Mauro as a person with significant control on 5 December 2019 (2 pages)
5 December 2019	Termination of appointment of Esperia Capital (Uk) Ltd as a secretary on 3 December 2019 (1 page)
5 December 2019	Termination of appointment of Esperia Capital (Uk) Ltd as a director on 3 December 2019 (1 page)
5 December 2019	Registered office address changed from 17 Greycoat House 27 Greycoat Street London SW1P 2QF England to C/O North Star Law Limited St James House 13 Kensington Square London W8 5HD on 5 December 2019 (1 page)
28 November 2019	Notification of Christophe Philippe Jacques Daniel Mauro as a person with significant control on 6 April 2016 (2 pages)
28 November 2019	Withdrawal of a person with significant control statement on 28 November 2019 (2 pages)
8 November 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
30 September 2019	Previous accounting period extended from 31 December 2018 to 31 January 2019 (1 page)
27 December 2018	Registered office address changed from Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH to 17 Greycoat House 27 Greycoat Street London SW1P 2QF on 27 December 2018 (1 page)
24 December 2018	Appointment of Esperia Capital (Uk) Ltd as a secretary on 24 December 2018 (2 pages)
24 December 2018	Termination of appointment of Paul David Hunston as a director on 24 December 2018 (1 page)
24 December 2018	Appointment of Esperia Capital (Uk) Ltd as a director on 24 December 2018 (2 pages)
24 December 2018	Termination of appointment of Promenade Secretaries Limited as a secretary on 24 December 2018 (1 page)
29 November 2018	Amended total exemption full accounts made up to 31 December 2017 (4 pages)
9 November 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
23 November 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
23 November 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
20 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
10 October 2017	Notification of a person with significant control statement (2 pages)
10 October 2017	Notification of Anne Marie Graff as a person with significant control on 6 April 2016 (2 pages)
10 October 2017	Withdrawal of a person with significant control statement on 10 October 2017 (2 pages)
10 October 2017	Notification of Anne Marie Graff as a person with significant control on 6 April 2016 (2 pages)
10 October 2017	Notification of a person with significant control statement (2 pages)
10 October 2017	Withdrawal of a person with significant control statement on 10 October 2017 (2 pages)
16 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
19 October 2016	Director's details changed for Anne Marie Graff on 19 October 2016 (2 pages)
19 October 2016	Director's details changed for Anne Marie Graff on 19 October 2016 (2 pages)
9 December 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 December 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 USD 100 (6 pages)
9 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 USD 100 (6 pages)
9 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 USD 100 (6 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 USD 100 (7 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 USD 100 (7 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 USD 100 (7 pages)
3 December 2014	Section 125 court order (1 page)
3 December 2014	Section 125 court order (1 page)
9 October 2014	Appointment of Anne Marie Graff as a director on 1 October 2014 (3 pages)
9 October 2014	Appointment of Mr Francois Xavier Graff as a director on 1 October 2014 (3 pages)
9 October 2014	Appointment of Anne Marie Graff as a director on 1 October 2014 (3 pages)
9 October 2014	Appointment of Mr Francois Xavier Graff as a director on 1 October 2014 (3 pages)
9 October 2014	Appointment of Anne Marie Graff as a director on 1 October 2014 (3 pages)
9 October 2014	Appointment of Mr Francois Xavier Graff as a director on 1 October 2014 (3 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Termination of appointment of Helmsdale Business Inc. as a secretary on 23 September 2014 (2 pages)
29 September 2014	Termination of appointment of Helmsdale Business Inc. as a secretary on 23 September 2014 (2 pages)
24 September 2014	Termination of appointment of Helmsdale Business Inc. as a secretary on 23 September 2014 (1 page)
24 September 2014	Termination of appointment of Helmsdale Business Inc. as a secretary on 23 September 2014 (1 page)
23 September 2014	Termination of appointment of Philip Massonnet as a director on 9 September 2014 (2 pages)
23 September 2014	Termination of appointment of Philip Massonnet as a director on 9 September 2014 (2 pages)
23 September 2014	Termination of appointment of Philip Massonnet as a director on 9 September 2014 (2 pages)
23 September 2014	Appointment of Promenade Secretaries Limited as a secretary on 18 September 2014 (3 pages)
23 September 2014	Appointment of Promenade Secretaries Limited as a secretary on 18 September 2014 (3 pages)
23 September 2014	Registered office address changed from 19 Berkeley Street London W1J 8ED to Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH on 23 September 2014 (2 pages)
23 September 2014	Appointment of Paul David Hunston as a director on 9 September 2014 (3 pages)
23 September 2014	Appointment of Paul David Hunston as a director on 9 September 2014 (3 pages)
23 September 2014	Registered office address changed from 19 Berkeley Street London W1J 8ED to Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH on 23 September 2014 (2 pages)
23 September 2014	Appointment of Paul David Hunston as a director on 9 September 2014 (3 pages)
13 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
13 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
13 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
19 November 2013	Registered office address changed from 27 New Bond Street London W1S 2RH on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from 27 New Bond Street London W1S 2RH on 19 November 2013 (1 page)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (4 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (4 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 July 2013	Section 519 of the companies act 2006 (1 page)
1 July 2013	Section 519 of the companies act 2006 (1 page)
26 September 2012	Full accounts made up to 31 December 2011 (7 pages)
26 September 2012	Full accounts made up to 31 December 2011 (7 pages)
15 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
2 January 2012	Accounts for a small company made up to 31 December 2010 (7 pages)
2 January 2012	Accounts for a small company made up to 31 December 2010 (7 pages)
9 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for Philip Massonnet on 1 October 2009 (2 pages)
25 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Secretary's details changed for Helmsdale Business Inc. on 1 October 2009 (2 pages)
25 August 2010	Secretary's details changed for Helmsdale Business Inc. on 1 October 2009 (2 pages)
25 August 2010	Secretary's details changed for Helmsdale Business Inc. on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Philip Massonnet on 1 October 2009 (2 pages)
25 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for Philip Massonnet on 1 October 2009 (2 pages)
25 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
4 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
4 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
20 August 2009	Return made up to 03/08/09; full list of members (3 pages)
20 August 2009	Return made up to 03/08/09; full list of members (3 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 September 2008	Return made up to 03/08/08; full list of members (3 pages)
2 September 2008	Return made up to 03/08/08; full list of members (3 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
17 August 2007	Return made up to 03/08/07; full list of members (2 pages)
17 August 2007	Return made up to 03/08/07; full list of members (2 pages)
19 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
19 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
8 August 2006	Return made up to 03/08/06; full list of members (2 pages)
8 August 2006	Return made up to 03/08/06; full list of members (2 pages)
23 March 2006	Amended accounts made up to 31 December 2003 (8 pages)
23 March 2006	Amended accounts made up to 31 December 2004 (8 pages)
23 March 2006	Amended accounts made up to 31 December 2004 (8 pages)
23 March 2006	Amended accounts made up to 31 December 2003 (8 pages)
11 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
11 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
4 October 2005	Return made up to 03/08/05; full list of members (7 pages)
4 October 2005	Return made up to 03/08/05; full list of members (7 pages)
30 September 2005	Registered office changed on 30/09/05 from: 35 new bridge street london EC4V 6BW (1 page)
30 September 2005	Registered office changed on 30/09/05 from: 35 new bridge street london EC4V 6BW (1 page)
30 September 2005	New secretary appointed (1 page)
30 September 2005	New secretary appointed (1 page)
6 June 2005	Registered office changed on 06/06/05 from: 100 new bridge street london EC4V 6JA (1 page)
6 June 2005	New director appointed (1 page)
6 June 2005	Secretary resigned (1 page)
6 June 2005	New director appointed (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Registered office changed on 06/06/05 from: 100 new bridge street london EC4V 6JA (1 page)
1 June 2005	Secretary resigned (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	Secretary resigned (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
25 February 2005	Total exemption full accounts made up to 31 December 2002 (8 pages)
25 February 2005	Total exemption full accounts made up to 31 December 2002 (8 pages)
25 February 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
25 February 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
25 February 2005	Total exemption full accounts made up to 31 December 2001 (8 pages)
25 February 2005	Total exemption full accounts made up to 31 December 2001 (8 pages)
2 September 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 2003	Secretary resigned (1 page)
9 December 2003	Secretary resigned (1 page)
6 October 2003	Director's particulars changed (1 page)
6 October 2003	Director's particulars changed (1 page)
6 October 2003	Return made up to 03/08/03; full list of members (6 pages)
6 October 2003	Return made up to 03/08/03; full list of members (6 pages)
1 October 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
1 October 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
2 September 2002	Return made up to 03/08/02; full list of members (7 pages)
2 September 2002	Return made up to 03/08/02; full list of members (7 pages)
12 December 2001	Return made up to 03/08/01; full list of members (6 pages)
12 December 2001	Return made up to 03/08/01; full list of members (6 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	New secretary appointed (2 pages)
25 September 2000	Full accounts made up to 31 December 1998 (7 pages)
25 September 2000	Full accounts made up to 31 December 1998 (7 pages)
25 September 2000	Full accounts made up to 31 December 1999 (7 pages)
25 September 2000	Full accounts made up to 31 December 1999 (7 pages)
6 September 2000	Delivery ext'd 3 mth 31/12/99 (4 pages)
6 September 2000	Delivery ext'd 3 mth 31/12/99 (4 pages)
5 September 2000	Return made up to 03/08/00; full list of members (5 pages)
5 September 2000	Return made up to 03/08/00; full list of members (5 pages)
9 August 1999	Return made up to 03/08/99; full list of members (6 pages)
9 August 1999	Return made up to 03/08/99; full list of members (6 pages)
6 April 1999	Full accounts made up to 31 December 1997 (8 pages)
6 April 1999	Full accounts made up to 31 December 1997 (8 pages)
6 April 1999	Full accounts made up to 31 December 1996 (8 pages)
6 April 1999	Full accounts made up to 31 December 1996 (8 pages)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
21 October 1998	Return made up to 03/08/98; full list of members (6 pages)
21 October 1998	Return made up to 03/08/98; full list of members (6 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
22 August 1997	Return made up to 03/08/97; full list of members (6 pages)
22 August 1997	Return made up to 03/08/97; full list of members (6 pages)
11 August 1997	Director's particulars changed (1 page)
11 August 1997	Director's particulars changed (1 page)
10 June 1997	Return made up to 03/08/96; full list of members (5 pages)
10 June 1997	Return made up to 03/08/96; full list of members (5 pages)
31 January 1997	Full accounts made up to 31 December 1995 (8 pages)
31 January 1997	Full accounts made up to 31 December 1995 (8 pages)
20 February 1996	Location of register of members address changed (6 pages)
20 February 1996	Location of register of members address changed (6 pages)
20 February 1996	Return made up to 03/08/95; full list of members (6 pages)
20 February 1996	Director's particulars changed (2 pages)
20 February 1996	Director's particulars changed (2 pages)
20 February 1996	Return made up to 03/08/95; full list of members (6 pages)
15 January 1996	Full accounts made up to 31 December 1994 (8 pages)
15 January 1996	Full accounts made up to 31 December 1994 (8 pages)
3 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
3 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
2 February 1995	Full accounts made up to 31 December 1993 (8 pages)
2 February 1995	Full accounts made up to 31 December 1993 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
17 October 1994	Delivery ext'd 3 mth 31/12/93 (1 page)
17 October 1994	Delivery ext'd 3 mth 31/12/93 (1 page)
9 September 1994	Return made up to 03/08/94; full list of members (6 pages)
9 September 1994	Return made up to 03/08/94; full list of members (6 pages)
7 July 1994	Full accounts made up to 31 December 1992 (9 pages)
7 July 1994	Full accounts made up to 31 December 1992 (9 pages)
11 November 1993	Director resigned (2 pages)
11 November 1993	Return made up to 03/08/93; full list of members (6 pages)
11 November 1993	Return made up to 03/08/93; full list of members (6 pages)
11 November 1993	Director resigned (2 pages)
14 October 1993	Delivery ext'd 3 mth 31/12/92 (1 page)
14 October 1993	Delivery ext'd 3 mth 31/12/92 (1 page)
13 May 1993	New director appointed (2 pages)
13 May 1993	New director appointed (2 pages)
3 February 1993	Full accounts made up to 31 December 1991 (6 pages)
3 February 1993	Full accounts made up to 31 December 1991 (6 pages)
29 December 1992	Return made up to 03/08/92; full list of members (6 pages)
29 December 1992	Return made up to 03/08/92; full list of members (6 pages)
27 October 1992	Delivery ext'd 3 mth 31/12/91 (1 page)
27 October 1992	Delivery ext'd 3 mth 31/12/91 (1 page)
2 July 1992	Registered office changed on 02/07/92 from: aldwych house aldwych london WC2B 4JP (1 page)
2 July 1992	Registered office changed on 02/07/92 from: aldwych house aldwych london WC2B 4JP (1 page)
2 February 1992	Full accounts made up to 31 December 1990 (6 pages)
2 February 1992	Full accounts made up to 31 December 1990 (6 pages)
25 September 1991	Return made up to 03/08/91; full list of members (6 pages)
25 September 1991	Return made up to 03/08/91; full list of members (6 pages)
14 May 1991	Full accounts made up to 31 December 1989 (6 pages)
14 May 1991	Full accounts made up to 31 December 1989 (6 pages)
11 January 1991	Location of register of members (non legible) (1 page)
11 January 1991	Location of register of members (non legible) (1 page)
13 August 1990	Return made up to 03/08/90; full list of members (7 pages)
13 August 1990	Return made up to 03/08/90; full list of members (7 pages)
27 July 1990	Full accounts made up to 31 December 1988 (7 pages)
27 July 1990	Full accounts made up to 31 December 1988 (7 pages)
23 May 1989	Full accounts made up to 31 December 1987 (6 pages)
23 May 1989	Full accounts made up to 31 December 1987 (6 pages)
7 March 1989	Return made up to 31/12/88; full list of members (4 pages)
7 March 1989	Return made up to 31/12/88; full list of members (4 pages)
16 January 1989	Director resigned;new director appointed (2 pages)
16 January 1989	Director resigned;new director appointed (2 pages)
17 October 1988	Return made up to 31/12/87; full list of members (5 pages)
17 October 1988	Return made up to 31/12/87; full list of members (5 pages)
8 September 1988	Secretary resigned;new secretary appointed (2 pages)
8 September 1988	Secretary resigned;new secretary appointed (2 pages)
24 August 1988	Secretary resigned;new secretary appointed (2 pages)
24 August 1988	Secretary resigned;new secretary appointed (2 pages)
12 May 1987	Secretary resigned;new secretary appointed (2 pages)
12 May 1987	Secretary resigned;new secretary appointed (2 pages)
23 April 1987	Accounting reference date notified as 31/12 (1 page)
23 April 1987	Accounting reference date notified as 31/12 (1 page)
4 April 1987	Allotment of shares (2 pages)
4 April 1987	Allotment of shares (2 pages)
4 February 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
4 February 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
4 February 1987	Registered office changed on 04/02/87 from: jordan house brunswick place london N1 6EE (1 page)
4 February 1987	Registered office changed on 04/02/87 from: jordan house brunswick place london N1 6EE (1 page)
11 November 1986	Incorporation (17 pages)
11 November 1986	Incorporation (17 pages)
11 November 1986	Certificate of Incorporation (1 page)
11 November 1986	Certificate of Incorporation (1 page)

Changeventure Limited

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