DIVINE CHOCOLATE LIMITED

Company number 03433202

Date	Type	Description	View / Download
07 Mar 2016	TM01	Termination of appointment of Paul Langley as a director on 4 March 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Nicolas Jean Louis Mounard as a director on 4 March 2016	(1 page)
01 Dec 2015	TM01	Termination of appointment of Emmanuel Kwabena Arthur as a director on 27 November 2015	(1 page)
09 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 813,118.4	(9 pages)
13 Aug 2015	MA	Memorandum and Articles of Association	(13 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 May 2015	AUD	Auditor's resignation	(1 page)
04 Mar 2015	AA	Full accounts made up to 30 June 2014	(24 pages)
02 Mar 2015	MA	Memorandum and Articles of Association	(12 pages)
02 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares divided/subdivided 04/11/2014	(5 pages)
16 Feb 2015	TM01	Termination of appointment of Carol Jane Wills as a director on 6 February 2015	(1 page)
20 Jan 2015	AP01	Appointment of Mr James Averdieck as a director on 7 January 2015	(2 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 813,102	(3 pages)
12 Jan 2015	AP01	Appointment of Mr Lawrence Neil Solomon as a director on 4 November 2014	(2 pages)
19 Dec 2014	SH02	Sub-division of shares on 4 November 2014	(7 pages)
19 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 813,102	(9 pages)
21 May 2014	TM01	Termination of appointment of Jeremy Bradley as a director	(1 page)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(22 pages)
22 Jan 2014	AA01	Previous accounting period shortened from 30 September 2013 to 30 June 2013	(1 page)
14 Jan 2014	TM01	Termination of appointment of Patrick Fleming as a director	(1 page)
10 Jan 2014	AP01	Appointment of Ms Fatima Ali as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Christiana Agyare as a director	(1 page)
07 Jan 2014	AP01	Appointment of Mr James Graham Hartzell as a director	(2 pages)
04 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 813,102	(9 pages)
07 Jun 2013	AA	Full accounts made up to 30 September 2012	(20 pages)