CHECKMATE INTERNATIONAL CONSULTING LTD

Company number 02942101

Date	Type	Description	View / Download
21 Apr 2010	CH01	Director's details changed for Richard K Riederer on 31 March 2010	(2 pages)
21 Apr 2010	CH01	Director's details changed for Charles G Depew on 31 March 2010	(2 pages)
21 Apr 2010	CH01	Director's details changed for Marilyn Katz Pek on 31 March 2010	(2 pages)
21 Apr 2010	CH01	Director's details changed for Kevan Paul Lawlor on 31 March 2010	(2 pages)
21 Apr 2010	AD02	Register inspection address has been changed	(1 page)
30 Mar 2010	AP03	Appointment of Mrs Lesley Ann Chipper as a secretary	(1 page)
30 Mar 2010	TM02	Termination of appointment of David Thomas as a secretary	(1 page)
24 Nov 2009	AD01	Registered office address changed from 4Th Floor 35 New Bridge Street London EC4V 6BW on 24 November 2009	(1 page)
28 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
06 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
25 Mar 2009	288a	Secretary appointed mr david michael thomas	(1 page)
25 Mar 2009	288b	Appointment terminated secretary mark chalmers	(1 page)
21 Oct 2008	288a	Secretary appointed mr mark jonathan chalmers	(1 page)
20 Oct 2008	288b	Appointment terminated secretary lynne hunt	(1 page)
18 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
15 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
12 Dec 2007	288a	New director appointed	(2 pages)
12 Dec 2007	288a	New director appointed	(3 pages)
22 Nov 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
17 Oct 2007	288a	New director appointed	(2 pages)
17 Oct 2007	288a	New director appointed	(3 pages)
17 Sep 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
17 Sep 2007	288b	Director resigned	(1 page)
14 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Mar 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)