CHEMPIX LIMITED

Company number 01644896

Date	Type	Description	View / Download
15 Dec 2013	AP01	Appointment of Miss Marina Louise Thomas as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Philip Green as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Mark Young as a director	(1 page)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
09 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(5 pages)
25 Jun 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
04 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(5 pages)
17 Jan 2013	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)
24 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(5 pages)
27 Jul 2012	AD01	Registered office address changed from 11 Precision Micro Vantage Way, Erdington Birmingham West Midlands B24 9GZ on 27 July 2012	(1 page)
19 Jul 2012	TM02	Termination of appointment of John Kerin as a secretary	(2 pages)
19 Jul 2012	TM01	Termination of appointment of John Kerin as a director	(2 pages)
19 Jul 2012	TM01	Termination of appointment of Anthony Marrett as a director	(2 pages)
19 Jul 2012	AP03	Appointment of Marina Louise Thomas as a secretary	(3 pages)
19 Jul 2012	AP01	Appointment of Mark Lees Young as a director	(3 pages)
19 Jul 2012	AP01	Appointment of Mr Philip Ernest Green as a director	(3 pages)
17 Jul 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 June 2012	(3 pages)
23 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(5 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
28 Feb 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(5 pages)
03 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
07 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
10 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(5 pages)