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CHANEL LIMITED

Company number 00203669

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Apr 2013	AD01	Registered office address changed from , 19-21 Old Bond Street, London, W1X 3TB on 18 April 2013	View PDF Registered office address changed from , 19-21 Old Bond Street, London, W1X 3TB on 18 April 2013 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	TM02	Termination of appointment of Martin Hamilton as a secretary	View PDF Termination of appointment of Martin Hamilton as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	AP03	Appointment of Paul Stuart Gaff as a secretary	View PDF Appointment of Paul Stuart Gaff as a secretary - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 31 pages (31 pages)
24 Aug 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
21 Sep 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
21 Sep 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 34 pages (34 pages)
02 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
02 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
02 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
24 Jan 2011	TM01	Termination of appointment of Didier Sabas as a director	View PDF Termination of appointment of Didier Sabas as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AP01	Appointment of Andrew Brian Lilley as a director	View PDF Appointment of Andrew Brian Lilley as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	AP01	Appointment of Steven Antony Wright as a director	View PDF Appointment of Steven Antony Wright as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	TM01	Termination of appointment of Conor Forde as a director	View PDF Termination of appointment of Conor Forde as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 34 pages (34 pages)
12 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
28 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 32 pages (32 pages)
11 Aug 2009	363a	Return made up to 29/07/09; full list of members	View PDF Return made up to 29/07/09; full list of members - link opens in a new window - 10 pages (10 pages)
11 Aug 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
11 Aug 2009	288c	Director's change of particulars / didier sabas / 29/07/2009	View PDF Director's change of particulars / didier sabas / 29/07/2009 - link opens in a new window - 1 page (1 page)
09 Jun 2009	363s	Return made up to 29/07/08; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/07/08; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
31 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 33 pages (33 pages)
31 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 31 pages (31 pages)

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CHANEL LIMITED

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