CHIRMARN LIMITED

Company number 01276545

Date	Type	Description	View / Download
25 May 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
25 May 2007	288b	Secretary resigned	(1 page)
25 May 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
24 May 2007	363a	Return made up to 08/05/07; full list of members	(2 pages)
22 May 2007	395	Particulars of mortgage/charge	(3 pages)
22 May 2007	395	Particulars of mortgage/charge	(6 pages)
15 May 2006	363a	Return made up to 08/05/06; full list of members	(2 pages)
15 May 2006	288c	Director's particulars changed	(1 page)
02 Mar 2006	AA	Accounts for a small company made up to 30 November 2005	(7 pages)
03 Oct 2005	AA	Accounts for a small company made up to 30 November 2004	(7 pages)
23 May 2005	363s	Return made up to 08/05/05; full list of members	(3 pages)
14 Mar 2005	AA	Accounts for a small company made up to 30 November 2003	(7 pages)
25 May 2004	363s	Return made up to 08/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
29 Jan 2004	225	Accounting reference date shortened from 31/01/04 to 30/11/03	(1 page)
17 Dec 2003	288b	Director resigned	(1 page)
17 Dec 2003	288b	Director resigned	(1 page)
17 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
17 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 2003	288a	New director appointed	(2 pages)
17 Dec 2003	288a	New director appointed	(2 pages)
17 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
17 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/12/03	(2 pages)
12 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)