CHANGEVENTURE LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1HH

Company number 02072576
Status Active
Incorporation Date 11 November 1986
Company Type Private Limited Company
Address THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 October 2016 with updates; Director's details changed for Anne Marie Graff on 19 October 2016. The most likely internet sites of CHANGEVENTURE LIMITED are www.changeventure.co.uk, and www.changeventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Changeventure Limited is a Private Limited Company. The company registration number is 02072576. Changeventure Limited has been working since 11 November 1986. The present status of the company is Active. The registered address of Changeventure Limited is Third Floor 95 The Promenade Cheltenham Gloucestershire Gl50 1hh. . PROMENADE SECRETARIES LIMITED is a Secretary of the company. GRAFF, Anne Marie is a Director of the company. GRAFF, Francois Xavier is a Director of the company. HUNSTON, Paul David is a Director of the company. Secretary MAURO, Christophe has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary HELMSDALE BUSINESS INC. has been resigned. Director DE BRUYN, Jacques has been resigned. Director LODS, Mireille has been resigned. Director MASSONNET, Philip has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PROMENADE SECRETARIES LIMITED
Appointed Date: 18 September 2014
Director
GRAFF, Anne Marie
Appointed Date: 01 October 2014
87 years old
Director
GRAFF, Francois Xavier
Appointed Date: 01 October 2014
62 years old
Director
HUNSTON, Paul David
Appointed Date: 09 September 2014
65 years old

Resigned Directors

Secretary
MAURO, Christophe
Resigned: 18 May 2005
Appointed Date: 06 October 2000
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 01 December 2003
Appointed Date: 05 May 1987
Secretary
HELMSDALE BUSINESS INC.
Resigned: 23 September 2014
Appointed Date: 17 May 2005
Director
DE BRUYN, Jacques
Resigned: 01 August 1993
95 years old
Director
LODS, Mireille
Resigned: 17 May 2005
Appointed Date: 25 January 1993
71 years old
Director
MASSONNET, Philip
Resigned: 09 September 2014
Appointed Date: 17 May 2005
68 years old

CHANGEVENTURE LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
19 Oct 2016
Director's details changed for Anne Marie Graff on 19 October 2016
09 Dec 2015
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 106 more events
04 Apr 1987
Allotment of shares
04 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1987
Registered office changed on 04/02/87 from: jordan house brunswick place london N1 6EE
11 Nov 1986
Incorporation
11 Nov 1986
Certificate of Incorporation

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