CHAMBERTIN CAPITAL (UK) LIMITED

Company number 03745935

Date	Type	Description	View / Download
05 Apr 2014	MR01	Registration of charge 037459350004	(34 pages)
06 Jan 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(40 pages)
06 Jan 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
06 Jan 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
04 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
15 May 2013	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
15 May 2013	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
01 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(5 pages)
14 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(11 pages)
25 Jul 2012	CH03	Secretary's details changed for Judith Anne Dunn on 25 July 2012	(1 page)
25 Jul 2012	CH01	Director's details changed for Brian Joseph Hall on 25 July 2012	(2 pages)
25 Jul 2012	TM01	Termination of appointment of James Stevenson as a director	(1 page)
10 Jul 2012	SH02	Consolidation of shares on 26 June 2012	(5 pages)
02 Jul 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 6,817.49	(3 pages)
27 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(7 pages)
18 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 6,817.49	(5 pages)
18 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 6,749.99	(4 pages)
18 Apr 2012	SH02	Sub-division of shares on 2 April 2012	(5 pages)
12 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(11 pages)
06 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(7 pages)
07 Feb 2011	AP01	Appointment of Denise Hall as a director	(3 pages)
07 Feb 2011	AP01	Appointment of James Mark Stevenson as a director	(3 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
09 Dec 2010	CERTNM	Company name changed bryden properties LIMITED\certificate issued on 09/12/10 RES15 ‐ Change company name resolution on 2010-12-01	(2 pages)
09 Dec 2010	CONNOT	Change of name notice	(2 pages)