- Company Overview for DIVINE CHOCOLATE LIMITED (03433202)
- Filing history for DIVINE CHOCOLATE LIMITED (03433202)
- People for DIVINE CHOCOLATE LIMITED (03433202)
- Charges for DIVINE CHOCOLATE LIMITED (03433202)
- More for DIVINE CHOCOLATE LIMITED (03433202)
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) |
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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
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13 Mar 2009 | AA | Full accounts made up to 30 September 2008 |