SCHAL INTERNATIONAL MANAGEMENT LIMITED

Company number 02646690

Date	Type	Description	View / Download
19 Dec 2014	AUD	Auditor's resignation	(3 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
23 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100,000	(7 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
18 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100,000	(7 pages)
19 Feb 2013	TM01	Termination of appointment of Matthew Stallard as a director	(1 page)
19 Feb 2013	AP01	Appointment of Adam Green as a director	(2 pages)
24 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(7 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
29 Feb 2012	TM01	Termination of appointment of Richard Sykes as a director	(1 page)
29 Feb 2012	AP01	Appointment of Matthew John Stallard as a director	(2 pages)
03 Feb 2012	CH01	Director's details changed for Richard Ian Sykes on 11 April 2011	(2 pages)
21 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(7 pages)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
19 Jan 2011	CH01	Director's details changed for Richard Ian Sykes on 17 January 2011	(2 pages)
05 Jan 2011	AP01	Appointment of David Fettes as a director	(2 pages)
15 Dec 2010	AP01	Appointment of Richard Ian Sykes as a director	(2 pages)
04 Nov 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(6 pages)
30 Sep 2010	TM01	Termination of appointment of Rodney Harris as a director	(1 page)
31 Aug 2010	TM01	Termination of appointment of Thomas Kenny as a director	(1 page)
29 Jul 2010	AD01	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 29 July 2010	(1 page)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
25 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Oct 2009	CH03	Secretary's details changed for Mr Richard Francis Tapp on 1 October 2009	(1 page)
16 Oct 2009	CH01	Director's details changed for Thomas Donald Kenny on 1 October 2009	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next