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DIVINE CHOCOLATE LIMITED

Company number 03433202

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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)
11 Oct 2011 AP01 Appointment of Mr Jeremy Peter Bradley as a director
11 Oct 2011 TM01 Termination of appointment of Thomas Roddick as a director
11 Oct 2011 AP01 Appointment of Ms Christiana Ohene Agyare as a director
11 Oct 2011 TM01 Termination of appointment of Paul Buah as a director
11 Oct 2011 TM01 Termination of appointment of Alexander Balfour as a director
01 Jun 2011 AA Full accounts made up to 30 September 2010
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 11
11 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Paul Langley on 12 September 2010
08 Oct 2010 CH01 Director's details changed for Mr Cornelis Van Den Burg on 12 September 2010
08 Oct 2010 CH01 Director's details changed for Mrs Carol Jane Wills on 12 September 2010
08 Oct 2010 CH01 Director's details changed for Mrs Michele Settle on 12 September 2010
08 Oct 2010 CH01 Director's details changed for Paul Celestine Kofi Buah on 12 September 2010
08 Oct 2010 CH01 Director's details changed for Mr Kwasi Aduse-Poku on 12 September 2010
05 May 2010 AA Full accounts made up to 30 September 2009
09 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 10
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 8
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 9
07 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
14 Jul 2009 288b Appointment terminated director robert challens
14 Jul 2009 288a Director appointed mrs carol jane wills
12 May 2009 288a Director appointed mrs michele settle
07 May 2009 288b Appointment terminated director amanda horton mastin
31 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2009 AA Full accounts made up to 30 September 2008