CHACALLI-DE DECKER LTD.

Company number 03158295

Date	Type	Description	View / Download
16 Jun 2015	CH01	Director's details changed for Carlo Bernasconi on 30 April 2015	(2 pages)
15 Jun 2015	AD01	Registered office address changed from 137 - 139 High Street Eghem, Surrey TW20 9HL to 81-82 High Street Egham Surrey TW20 9HE on 15 June 2015	(1 page)
02 Jun 2015	AP03	Appointment of Mr Michal Kacprzak as a secretary on 15 August 2014	(2 pages)
02 Jun 2015	TM02	Termination of appointment of Bert Avonds as a secretary on 15 August 2014	(1 page)
02 Jun 2015	TM01	Termination of appointment of Andrzej Uryga as a director on 2 October 2014	(1 page)
30 Apr 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 121,000	(6 pages)
30 Apr 2014	CH01	Director's details changed for Andrej Uryga on 15 October 2013	(2 pages)
14 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
24 Feb 2014	AP03	Appointment of Finance Controller Bert Avonds as a secretary	(2 pages)
27 Dec 2013	AP01	Appointment of Carlo Bernasconi as a director	(2 pages)
27 Dec 2013	AP01	Appointment of Andrej Uryga as a director	(2 pages)
27 Dec 2013	AP01	Appointment of Piotr Maciej Kazimierski as a director	(2 pages)
26 Dec 2013	AD01	Registered office address changed from International Distribution Centre Crabtree Road Thorpe Egham Surrey TW20 8RS on 26 December 2013	(1 page)
26 Dec 2013	TM01	Termination of appointment of Marc Leemans as a director	(1 page)
26 Dec 2013	TM02	Termination of appointment of Michael Sheriff as a secretary	(1 page)
26 Dec 2013	TM01	Termination of appointment of Eric Demaerel as a director	(1 page)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
04 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(5 pages)
07 Dec 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 121,000	(4 pages)
07 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
27 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(5 pages)
07 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
11 Apr 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(5 pages)