CHAPMANBDSP LIMITED

Company number 01981585

Date	Type	Description	View / Download
12 Jun 2007	AA	Full accounts made up to 30 September 2006	(20 pages)
08 May 2007	363a	Return made up to 30/04/07; full list of members	(3 pages)
08 May 2007	288c	Director's particulars changed	(1 page)
08 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 May 2007	353	Location of register of members	(1 page)
17 Apr 2007	288c	Director's particulars changed	(1 page)
11 Apr 2007	288a	New director appointed	(2 pages)
23 Oct 2006	288b	Secretary resigned	(1 page)
23 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
01 Aug 2006	AA	Full accounts made up to 30 September 2005	(18 pages)
30 May 2006	363s	Return made up to 30/04/06; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
29 Jul 2005	AA	Full accounts made up to 30 September 2004	(20 pages)
01 Jun 2005	363s	Return made up to 30/04/05; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/06/05	(8 pages)
28 Jul 2004	288b	Secretary resigned	(1 page)
28 Jul 2004	288a	New secretary appointed	(2 pages)
04 Jun 2004	363s	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Mar 2004	AA	Full accounts made up to 30 September 2003	(20 pages)
15 Mar 2004	225	Accounting reference date extended from 30/06/03 to 30/09/03	(1 page)
25 Feb 2004	AUD	Auditor's resignation	(1 page)
26 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
22 Nov 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
17 Nov 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
12 Nov 2003	288a	New director appointed	(2 pages)