CHESTNUTBAY LIMITED

Company number 04134749

Date	Type	Description	View / Download
08 Mar 2012	AD01	Registered office address changed from Orbital House Park View Road Berkhamsted Hertfordshire HP4 3EY on 8 March 2012	(1 page)
20 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(4 pages)
14 Nov 2011	TM01	Termination of appointment of Adam Sage as a director	(2 pages)
30 Sep 2011	AA	Full accounts made up to 28 February 2011	(12 pages)
12 Sep 2011	AP01	Appointment of Adam David Sage as a director	(3 pages)
15 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(4 pages)
07 Jan 2011	AP03	Appointment of Mr Adam David Sage as a secretary	(1 page)
28 Oct 2010	AA	Full accounts made up to 28 February 2010	(14 pages)
10 May 2010	TM01	Termination of appointment of Nicholas Yarrow as a director	(2 pages)
12 Mar 2010	TM02	Termination of appointment of Nicholas Yarrow as a secretary	(2 pages)
04 Jan 2010	AA	Full accounts made up to 28 February 2009	(15 pages)
04 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(6 pages)
27 Jul 2009	AA	Full accounts made up to 29 February 2008	(16 pages)
05 Jan 2009	363a	Return made up to 03/01/09; full list of members	(4 pages)
18 Dec 2008	288b	Appointment terminate, director russell mark ford logged form	(1 page)
02 Dec 2008	288b	Appointment terminated director russell ford	(1 page)
06 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Feb 2008	395	Particulars of mortgage/charge	(11 pages)
08 Feb 2008	363a	Return made up to 03/01/08; full list of members	(8 pages)
05 Feb 2008	288a	New secretary appointed	(2 pages)
05 Feb 2008	288a	New director appointed	(2 pages)
01 Feb 2008	288b	Secretary resigned	(1 page)
12 Aug 2007	288b	Director resigned	(1 page)
09 Aug 2007	AA	Group of companies' accounts made up to 28 February 2007	(26 pages)

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