CHANGEMAKER INTERNATIONAL LIMITED

Company number 04341957

Date	Type	Description	View / Download
05 Jan 2012	AP03	Appointment of Julie Whipp as a secretary	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Andrew Neal as a director	(1 page)
05 Jan 2012	TM02	Termination of appointment of Andrew Neal as a secretary	(1 page)
04 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
23 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(8 pages)
18 Jan 2011	SH08	Change of share class name or designation	(2 pages)
18 Jan 2011	CC04	Statement of company's objects	(2 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ No auth share cap 01/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
08 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(8 pages)
08 Sep 2010	CH01	Director's details changed for Andrew Peter Neal on 1 October 2009	(2 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
09 Mar 2010	AP03	Appointment of Andrew Peter Neal as a secretary	(1 page)
09 Mar 2010	TM02	Termination of appointment of Julie Smith as a secretary	(1 page)
25 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(9 pages)
21 Sep 2009	363a	Return made up to 31/08/09; full list of members	(7 pages)
17 Jul 2009	288b	Appointment terminated director catherine lawson	(1 page)
13 Mar 2009	169	Gbp ic 1732/1457\31/12/08\gbp sr 275@1=275\	(1 page)
13 Mar 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(9 pages)
29 Oct 2008	288c	Director's change of particulars / catherine rowbottom / 14/10/2008	(1 page)
22 Sep 2008	363a	Return made up to 31/08/08; full list of members	(8 pages)
12 Jun 2008	288a	Director appointed catherine rowbottom	(1 page)
12 Jun 2008	288a	Director appointed david spencer whipp	(1 page)
22 May 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
22 May 2008	169	Gbp ic 2071/1732\30/04/08\gbp sr 339@1=339\	(1 page)