CHAMBERTIN SERVICES UNLIMITED

Company number 02360982

Date	Type	Description	View / Download
13 Nov 2014	MR01	Registration of charge 023609820001, created on 13 November 2014	(23 pages)
02 Oct 2014	AP01	Appointment of Mr Robert Shastri Amey as a director on 1 October 2014	(2 pages)
02 Oct 2014	AP01	Appointment of Mr Andrew Thomas Shaw as a director on 1 October 2014	(2 pages)
01 Jul 2014	TM01	Termination of appointment of David Marks as a director	(1 page)
24 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 49	(51 pages)
23 Apr 2014	TM01	Termination of appointment of Ben Valentin as a director	(1 page)
05 Dec 2013	AP01	Appointment of Mr Toby Meredith Brown as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Matthew Chakalamannil Abraham as a director on 1 October 2013 ANNOTATION Clarification This document is a duplicate of AP01 registered on 15/10/2013 a second filed AP01 was registered on 10/04/2018	(3 pages)
15 Oct 2013	AP01	Appointment of Matthew Chakalamannil as a director	(2 pages)
17 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(50 pages)
12 Apr 2013	AP01	Appointment of Alexander Riddiford as a director ANNOTATION Clarification a second filed AP01 was registered on 13/03/2018	(3 pages)
12 Apr 2013	TM01	Termination of appointment of Sandy Shandro as a director	(1 page)
12 Apr 2013	TM01	Termination of appointment of Ronald Dekoven as a director	(1 page)
12 Apr 2013	TM01	Termination of appointment of Simon Fuller as a director	(1 page)
10 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 March 2012	(64 pages)
23 Apr 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/05/2012	(33 pages)
23 Apr 2012	TM01	Termination of appointment of Stephen Atherton Qc as a director	(1 page)
23 Apr 2012	TM01	Termination of appointment of Blair Leahy as a director	(1 page)
23 Apr 2012	AP03	Appointment of Ronald George Barclay-Smith as a secretary	(1 page)
23 Apr 2012	TM01	Termination of appointment of Stuart Isaacs as a director	(1 page)
31 Oct 2011	AP01	Appointment of Henry Phillips as a director	(2 pages)
31 Oct 2011	AP01	Appointment of Joanna Perkins as a director	(2 pages)
31 Oct 2011	AP01	Appointment of Charlotte Cooke as a director	(2 pages)