CHUBB SYSTEMS LIMITED

Company number 00715168

Date	Type	Description	View / Download
19 Feb 2010	AP01	Appointment of Ms Cecile Wisniewski as a director	(2 pages)
18 Feb 2010	TM01	Termination of appointment of Craig Forbes as a director	(1 page)
13 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(6 pages)
12 Jan 2010	CH02	Director's details changed for Chubb Management Services Limited on 12 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Craig Alexander Forbes on 12 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mr David Alexander Felton on 12 January 2010	(2 pages)
15 Oct 2009	AP03	Appointment of Miss Laura Hill as a secretary	(1 page)
15 Oct 2009	TM02	Termination of appointment of Marie Moore as a secretary	(1 page)
13 Oct 2009	AA	Accounts made up to 31 December 2008	(20 pages)
30 Jun 2009	288b	Appointment terminated director thomas hayton	(1 page)
11 May 2009	288a	Secretary appointed mr philip francis walters	(1 page)
29 Apr 2009	288a	Director appointed mr david alexander felton	(1 page)
14 Apr 2009	288b	Appointment terminated director david bryne	(1 page)
14 Apr 2009	288a	Director appointed mr david anthony bryne	(1 page)
03 Feb 2009	288b	Appointment terminated director alan harris	(1 page)
28 Jan 2009	AA	Accounts made up to 31 December 2007	(22 pages)
15 Jan 2009	363a	Return made up to 04/01/09; full list of members	(4 pages)
26 Aug 2008	288c	Director's change of particulars / brian lindroth / 26/08/2008	(1 page)
06 Aug 2008	288a	Director appointed mr brian harlowe lindroth	(1 page)
30 Jul 2008	288b	Appointment terminated director david wear	(1 page)
19 May 2008	288a	Director appointed chubb management services LIMITED	(1 page)
19 May 2008	288a	Director appointed mr david alan wear	(1 page)
01 May 2008	288a	Director appointed craig forbes	(3 pages)
29 Apr 2008	288b	Appointment terminated director stephen roberts	(1 page)
12 Mar 2008	288b	Appointment terminated director peter swanwick	(1 page)