CHIPSAWAY INTERNATIONAL LTD.

Company number 02962763

Date	Type	Description	View / Download
29 Mar 2011	TM01	Termination of appointment of Roger Wild as a director	(2 pages)
24 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(15 pages)
21 May 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
24 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
17 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
15 Sep 2009	363a	Return made up to 26/08/09; full list of members	(10 pages)
04 Apr 2009	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
28 Dec 2008	287	Registered office changed on 28/12/2008 from churston house portsmouth road esher surrey KT10 9AD	(1 page)
28 Dec 2008	363a	Return made up to 23/09/08; no change of members	(5 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
08 Oct 2008	288b	Appointment terminated secretary david venus	(1 page)
22 Sep 2008	288a	Director appointed roger eric wild	(6 pages)
22 Sep 2008	288a	Director appointed steven thomas bignell	(4 pages)
17 Sep 2008	288b	Appointment terminated director russell o'connell	(1 page)
17 Sep 2008	288b	Appointment terminated director steven bignell	(1 page)
17 Sep 2008	288b	Appointment terminated director roger wild	(1 page)
17 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 May 2008	288b	Appointment terminated director ian shipley	(1 page)
02 May 2008	288a	Director appointed peter james ball	(2 pages)
16 Apr 2008	225	Accounting reference date extended from 30/09/2007 to 31/12/2007	(1 page)
12 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
12 Mar 2008	288b	Appointment terminated director simon ritchie	(1 page)
07 Mar 2008	288b	Appointment terminated director jonathan jenkins	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next