CHINNOCK CAPITAL LIMITED

Company number 04109377

Date	Type	Description	View / Download
16 Sep 2009	288a	Director appointed priyan shah	(2 pages)
27 Aug 2009	288b	Appointment Terminated Director yusuf noorbhai	(1 page)
10 Aug 2009	288a	Director appointed darren wang yip lui	(2 pages)
28 May 2009	288a	Director appointed renate ann chocr	(2 pages)
28 May 2009	288a	Director appointed michael ralph	(2 pages)
27 May 2009	288b	Appointment Terminated Director simon haworth	(1 page)
12 Mar 2009	288b	Appointment Terminated Director keith wilson	(1 page)
16 Feb 2009	288a	Director appointed yusuf noorbhai	(2 pages)
18 Nov 2008	363a	Return made up to 01/11/08; full list of members	(10 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 ca 2006 24/09/2008	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
17 Jul 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
20 May 2008	288b	Appointment Terminated Director paul emney	(1 page)
15 May 2008	122	Usd sr 2000925444@1	(2 pages)
25 Mar 2008	173	Declaration of shares redemption:auditor's report	(3 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
29 Feb 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Feb 2008	MAR	Re-registration of Memorandum and Articles	(21 pages)
29 Feb 2008	53	Application for reregistration from PLC to private	(1 page)
29 Feb 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Dec 2007	AA	Accounts made up to 30 November 2007	(4 pages)
27 Nov 2007	363a	Return made up to 01/11/07; full list of members	(10 pages)
16 Oct 2007	288a	New director appointed	(1 page)
08 Oct 2007	288b	Director resigned	(1 page)
05 Sep 2007	AA	Accounts made up to 31 July 2007	(6 pages)