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CHASEDESIGN WORLDWIDE LIMITED

Company number 01973547

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
02 Oct 2012 AA Full accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
27 Mar 2012 TM01 Termination of appointment of Julie Mcniff as a director
09 Feb 2012 AP01 Appointment of Allan Cobb as a director
07 Feb 2012 CERTNM Company name changed mworks LIMITED\certificate issued on 07/02/12
  • RES15 ‐ Change company name resolution on 2012-02-06
  • NM01 ‐ Change of name by resolution
28 Oct 2011 AA Full accounts made up to 31 December 2010
12 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
13 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2010 AA Full accounts made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
02 Aug 2010 AD03 Register(s) moved to registered inspection location
02 Aug 2010 AD02 Register inspection address has been changed
04 May 2010 AP01 Appointment of Julie Marie Mcniff as a director
12 Apr 2010 TM01 Termination of appointment of Thomas Thirlwall as a director
31 Oct 2009 AA Full accounts made up to 31 December 2008
04 Aug 2009 363a Return made up to 31/07/09; full list of members
12 Jan 2009 AA Full accounts made up to 31 December 2007
01 Aug 2008 363a Return made up to 31/07/08; full list of members
02 Jun 2008 363a Return made up to 31/05/08; full list of members
08 Apr 2008 288a Director appointed thomas thirlwall
25 Jan 2008 288b Director resigned
29 Nov 2007 AA Full accounts made up to 31 December 2006
04 Jun 2007 363a Return made up to 31/05/07; full list of members
14 Apr 2007 287 Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY