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ARGENT SOUTHERN LIMITED

Company number 02892807

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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)
21 May 2010	CERTNM	Company name changed chitter-chatter telecom LTD.\certificate issued on 21/05/10 RES15 ‐ Change company name resolution on 2010-05-10	View PDF Company name changed chitter-chatter telecom LTD.\certificate issued on 21/05/10 RES15 ‐ Change company name resolution on 2010-05-10 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 May 2010	AA	Accounts for a medium company made up to 31 May 2009	View PDF Accounts for a medium company made up to 31 May 2009 - link opens in a new window - 17 pages (17 pages)
27 Apr 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
20 Feb 2009	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 23 pages (23 pages)
07 Feb 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Feb 2009	169	Gbp ic 3002300/2802300\31/01/08\gbp sr 200000@1=200000\	View PDF Gbp ic 3002300/2802300\31/01/08\gbp sr 200000@1=200000\ - link opens in a new window - 1 page (1 page)
24 Jun 2008	363a	Return made up to 31/01/08; full list of members	View PDF Return made up to 31/01/08; full list of members - link opens in a new window - 6 pages (6 pages)
13 May 2008	225	Accounting reference date extended from 28/02/2008 to 31/05/2008	View PDF Accounting reference date extended from 28/02/2008 to 31/05/2008 - link opens in a new window - 1 page (1 page)
29 Feb 2008	287	Registered office changed on 29/02/2008 from unit 8 the redlands centre ullswater crescent business park coulsdon surrey CR5 2HT	View PDF Registered office changed on 29/02/2008 from unit 8 the redlands centre ullswater crescent business park coulsdon surrey CR5 2HT - link opens in a new window - 1 page (1 page)
11 Dec 2007	AA	Full accounts made up to 28 February 2007	View PDF Full accounts made up to 28 February 2007 - link opens in a new window - 25 pages (25 pages)
18 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jun 2007	363a	Return made up to 31/01/07; full list of members	View PDF Return made up to 31/01/07; full list of members - link opens in a new window - 5 pages (5 pages)
24 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Dec 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
11 Dec 2006	88(2)R	Ad 31/10/06--------- £ si 3000000@1=3000000 £ ic 2300/3002300	View PDF Ad 31/10/06--------- £ si 3000000@1=3000000 £ ic 2300/3002300 - link opens in a new window - 2 pages (2 pages)
11 Dec 2006	123	Nc inc already adjusted 31/10/06	View PDF Nc inc already adjusted 31/10/06 - link opens in a new window - 2 pages (2 pages)
11 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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