CHUBB INTERNATIONAL LIMITED

Company number 01638677

Date	Type	Description	View / Download
04 Sep 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)
29 Aug 2008	288a	Director appointed mr brian harlowe lindroth	(1 page)
28 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
26 Aug 2008	288c	Director's change of particulars / robert sloss / 26/08/2008	(1 page)
02 Jun 2008	288a	Secretary appointed mrs marie louise moore	(1 page)
30 May 2008	288b	Appointment terminated secretary nora lafreniere	(1 page)
26 Nov 2007	288a	New director appointed	(4 pages)
26 Nov 2007	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
14 Sep 2007	363s	Return made up to 22/08/07; no change of members	(7 pages)
01 Apr 2007	88(2)R	Ad 22/12/06--------- £ si 3@1=3 £ ic 5789562/5789565	(2 pages)
25 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jan 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
10 Oct 2006	363a	Return made up to 22/08/06; no change of members	(4 pages)
18 Apr 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
06 Mar 2006	353	Location of register of members	(1 page)
20 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
14 Sep 2005	363a	Return made up to 22/08/05; full list of members	(2 pages)
24 Aug 2005	288a	New secretary appointed	(1 page)
24 Aug 2005	288b	Secretary resigned	(1 page)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
07 Oct 2004	363a	Return made up to 22/08/04; full list of members	(5 pages)
07 Oct 2004	288c	Director's particulars changed	(1 page)
07 Oct 2004	288c	Director's particulars changed	(1 page)
03 Mar 2004	287	Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ	(1 page)