CHRISTIES OVERSEAS HOLDINGS LIMITED

Company number 01800062

Date	Type	Description	View / Download
30 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(6 pages)
30 Jul 2010	CH01	Director's details changed for Adam James Duncan on 11 July 2010	(2 pages)
11 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
11 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Jan 2010	AP01	Appointment of Stephen John Brooks as a director	(2 pages)
28 Jan 2010	AP01	Appointment of Lisa Jan King as a director	(2 pages)
28 Jan 2010	TM01	Termination of appointment of Philip Anders as a director	(1 page)
28 Jan 2010	TM02	Termination of appointment of Nicholas Deeming as a secretary	(1 page)
28 Jan 2010	AP03	Appointment of Sarah Ghinn as a secretary	(1 page)
28 Jan 2010	AP01	Appointment of Edward James Dolman as a director	(2 pages)
04 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
22 Jul 2009	363a	Return made up to 11/07/09; full list of members	(4 pages)
26 Feb 2009	288a	Director appointed philip william anders	(2 pages)
22 Dec 2008	288b	Appointment terminated director jane chesworth	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
19 Aug 2008	363a	Return made up to 11/07/08; full list of members	(5 pages)
19 Aug 2008	288c	Director's change of particulars / adam duncan / 02/08/2007	(1 page)
02 Apr 2008	288a	Secretary appointed nicholas deeming	(2 pages)
19 Mar 2008	288b	Appointment terminated director and secretary richard aydon	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
04 Aug 2007	363s	Return made up to 11/07/07; no change of members	(7 pages)
17 Aug 2006	363s	Return made up to 11/07/06; full list of members	(7 pages)
13 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
21 Nov 2005	288b	Director resigned	(1 page)
17 Aug 2005	363s	Return made up to 11/07/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)