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CHORION PACIFIC LIMITED

Company number 03381400

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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)
29 Jan 2010 AA Full accounts made up to 31 March 2009
10 Dec 2009 AP01 Appointment of Mrs Mary Margaret Durkan as a director
30 Nov 2009 TM01 Termination of appointment of Madeleine White as a director
15 Jun 2009 363a Return made up to 05/06/09; full list of members
06 Feb 2009 AA Full accounts made up to 31 December 2007
24 Nov 2008 288a Director appointed ms madeleine white
24 Nov 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
24 Nov 2008 288a Director appointed mr philip beale
24 Nov 2008 288b Appointment terminated director jane turner
11 Jun 2008 363a Return made up to 05/06/08; full list of members
03 Oct 2007 CERTNM Company name changed enid blyton (australia) LIMITED\certificate issued on 03/10/07
23 Aug 2007 AA Full accounts made up to 31 December 2006
15 Aug 2007 288a New director appointed
15 Aug 2007 288b Director resigned
08 Jun 2007 363a Return made up to 05/06/07; full list of members
20 Feb 2007 288a New director appointed
20 Feb 2007 288b Director resigned
02 Feb 2007 288c Director's particulars changed
11 Sep 2006 CERTNM Company name changed eb (australia) LIMITED\certificate issued on 11/09/06
26 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Jul 2006 CERTNM Company name changed eb distribution LTD\certificate issued on 21/07/06
07 Jun 2006 363a Return made up to 05/06/06; full list of members
13 Feb 2006 288b Director resigned
28 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
20 Jun 2005 288c Director's particulars changed