CHB PRODUCTS LIMITED

Company number 01140208

Date	Type	Description	View / Download
09 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
31 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	288a	New secretary appointed	(2 pages)
18 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
08 Sep 2007	363a	Return made up to 30/06/07; full list of members	(7 pages)
20 Jun 2007	288a	New director appointed	(2 pages)
20 Jun 2007	288b	Director resigned	(1 page)
06 Feb 2007	288c	Secretary's particulars changed	(1 page)
15 Sep 2006	363s	Return made up to 30/06/06; full list of members	(7 pages)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
11 Jan 2006	288a	New director appointed	(2 pages)
20 Dec 2005	288b	Director resigned	(1 page)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
17 Oct 2005	363s	Return made up to 30/06/05; full list of members	(7 pages)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
07 Oct 2004	363a	Return made up to 30/06/04; full list of members	(8 pages)
14 Apr 2004	88(2)R	Ad 16/02/04--------- ikr si 10000000@1=10000000 ikr ic 0/10000000	(2 pages)
25 Feb 2004	123	Nc inc already adjusted 23/01/04	(3 pages)
25 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)