CHIP 4736 LIMITED

Company number 02706664

Date	Type	Description	View / Download
16 May 2014	AP01	Appointment of Mrs Victoria Mary Silvester as a director	(2 pages)
28 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 2	(3 pages)
17 Apr 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
18 Oct 2013	TM02	Termination of appointment of Iain Slater as a secretary	(1 page)
18 Oct 2013	TM01	Termination of appointment of Iain Slater as a director	(1 page)
16 Aug 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
06 Aug 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
23 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(4 pages)
27 Apr 2013	MR01	Registration of charge 027066640007	(27 pages)
11 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
07 Jan 2013	AP01	Appointment of Mr Stefano Alfonsi as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Peter Huntley as a director	(1 page)
25 Jun 2012	AP03	Appointment of Mr Iain Gordon Slater as a secretary	(1 page)
25 Jun 2012	AP01	Appointment of Mr Iain Gordon Slater as a director	(2 pages)
25 Jun 2012	TM01	Termination of appointment of Michael Roller as a director	(1 page)
25 Jun 2012	TM02	Termination of appointment of Michael Roller as a secretary	(1 page)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
24 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(3 pages)
14 Mar 2012	AD01	Registered office address changed from the Corinium Centre Cirencester Glos GL7 1TJ on 14 March 2012	(1 page)
26 Apr 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
18 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(3 pages)
12 Aug 2010	CH03	Secretary's details changed for Mr Michael Roy David Roller on 12 August 2010	(1 page)
12 Aug 2010	CH01	Director's details changed for Mr Michael Roy David Roller on 12 August 2010	(2 pages)