CHACALLI-DE DECKER LTD.

Company number 03158295

Date	Type	Description	View / Download
04 Nov 2010	AP01	Appointment of Director Marc Leemans as a director	(2 pages)
04 Nov 2010	TM01	Termination of appointment of Michael Sheriff as a director	(1 page)
12 Oct 2010	AUD	Auditor's resignation	(1 page)
23 Jun 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(3 pages)
24 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
23 Feb 2010	CH01	Director's details changed for Eric Maria Alfons Demaerel on 1 October 2009	(2 pages)
23 Feb 2010	TM01	Termination of appointment of Nigel Hudson as a director	(1 page)
23 Feb 2010	TM01	Termination of appointment of Donald Hayes as a director	(1 page)
23 Feb 2010	TM01	Termination of appointment of Joy Bourne as a director	(1 page)
23 Feb 2010	TM02	Termination of appointment of Donald Hayes as a secretary	(1 page)
08 Jan 2010	AP01	Appointment of Eric Maria Alfons Demaerel as a director	(2 pages)
08 Jan 2010	AP03	Appointment of Michael Anthony Sheriff as a secretary	(1 page)
08 Jan 2010	AP01	Appointment of Chief Executive Officer Michael Anthony Sheriff as a director	(2 pages)
27 Nov 2009	AD01	Registered office address changed from 134/136 High Street Epping Essex CM16 4AG on 27 November 2009	(2 pages)
21 Sep 2009	AA	Full accounts made up to 30 June 2009	(14 pages)
12 Mar 2009	288a	Director appointed lady joy hilary bourne	(2 pages)
18 Feb 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
25 Nov 2008	AA	Full accounts made up to 30 June 2008	(15 pages)
31 Mar 2008	AA	Full accounts made up to 30 June 2007	(15 pages)
06 Mar 2008	363a	Return made up to 13/02/08; full list of members	(3 pages)
20 Sep 2007	287	Registered office changed on 20/09/07 from: 9 lanark square glengall bridge london E14 9RE	(1 page)
29 Apr 2007	AA	Full accounts made up to 30 June 2006	(15 pages)
19 Mar 2007	363a	Return made up to 13/02/07; full list of members	(2 pages)
27 Apr 2006	AA	Full accounts made up to 30 June 2005	(14 pages)
11 Apr 2006	363a	Return made up to 13/02/06; full list of members	(2 pages)