CHLTC LIMITED

Company number 00562060

Date	Type	Description	View / Download
05 Apr 2012	AR01	Annual return made up to 9 March 2012 no member list	(12 pages)
05 Apr 2012	TM01	Termination of appointment of Peter Crona as a director	(1 page)
05 Apr 2012	AP01	Appointment of James Tuckey as a director	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Jason Eker as a director	(1 page)
16 Nov 2011	AP01	Appointment of Huw Kingsbury David as a director	(3 pages)
16 Nov 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
16 Nov 2011	AP01	Appointment of Dominique Schenck as a director	(3 pages)
20 Oct 2011	TM01	Termination of appointment of a director	(2 pages)
10 May 2011	AR01	Annual return made up to 9 March 2011 no member list	(11 pages)
10 May 2011	AP01	Appointment of Ken Leet as a director	(2 pages)
10 May 2011	CH01	Director's details changed for Tessa Singleton on 1 October 2010	(2 pages)
10 May 2011	CH01	Director's details changed for Gennaro Picardi on 1 October 2010	(2 pages)
10 May 2011	CH01	Director's details changed for Mr Andrew Lowenthal on 1 October 2010	(2 pages)
10 May 2011	AP03	Appointment of Elizabeth Erickson-Ocampo as a secretary	(1 page)
10 May 2011	TM02	Termination of appointment of Andrew Lowenthal as a secretary	(1 page)
10 May 2011	TM01	Termination of appointment of Josephine Kytle as a director	(1 page)
20 Oct 2010	TM01	Termination of appointment of Timothy Lindberg as a director	(2 pages)
19 Oct 2010	AP01	Appointment of Oliver Edward Bett as a director	(2 pages)
13 Oct 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
14 Apr 2010	AP01	Appointment of Peter Crona as a director	(3 pages)
30 Mar 2010	AR01	Annual return made up to 9 March 2010	(22 pages)
30 Mar 2010	AP01	Appointment of Elizabeth Erickson-Ocampo as a director	(3 pages)
29 Mar 2010	TM01	Termination of appointment of Steven Crow as a director	(2 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
15 Jan 2010	TM01	Termination of appointment of Jeremy Fraser as a director	(2 pages)