CHANGEMAKER INTERNATIONAL LIMITED

Company number 04341957

Date	Type	Description	View / Download
06 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
19 Apr 2017	AD01	Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to 38-42 Newport Street Swindon SN1 3DR on 19 April 2017	(2 pages)
12 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-30	(1 page)
12 Apr 2017	4.70	Declaration of solvency	(3 pages)
30 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
27 Mar 2017	TM01	Termination of appointment of Christopher John Howe as a director on 23 March 2017	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
19 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages)
26 Feb 2016	CH01	Director's details changed for David Spencer Whipp on 1 January 2016	(2 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
22 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 871	(5 pages)
17 Sep 2015	AP03	Appointment of Ms Suzannah Louise Hillier as a secretary on 17 September 2015	(2 pages)
06 Jul 2015	SH03	Purchase of own shares.	(3 pages)
14 Apr 2015	TM02	Termination of appointment of Julie Whipp as a secretary on 31 March 2015	(1 page)
11 Mar 2015	CH01	Director's details changed for David Spencer Whipp on 26 February 2015	(2 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
10 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 971	(6 pages)
09 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 971	(6 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
07 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(6 pages)
06 Feb 2012	SH06	Cancellation of shares. Statement of capital on 6 February 2012 GBP 989	(4 pages)
06 Feb 2012	SH03	Purchase of own shares.	(3 pages)