CHELLCHART (UK) LIMITED

Company number 04136771

Date	Type	Description	View / Download
09 Jan 2006	363a	Return made up to 08/01/06; full list of members	(3 pages)
19 Apr 2005	AA	Accounts for a small company made up to 31 March 2004	(5 pages)
13 Jan 2005	363a	Return made up to 08/01/05; full list of members	(6 pages)
13 Oct 2004	288b	Director resigned	(1 page)
13 Oct 2004	288b	Director resigned	(1 page)
13 Oct 2004	288a	New director appointed	(2 pages)
08 Apr 2004	AA	Accounts for a small company made up to 31 March 2003	(4 pages)
30 Mar 2004	88(2)R	Ad 04/03/04--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
30 Mar 2004	123	Nc inc already adjusted 01/02/04	(1 page)
30 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Mar 2004	288a	New director appointed	(2 pages)
18 Feb 2004	363a	Return made up to 08/01/04; full list of members	(6 pages)
19 Dec 2003	353	Location of register of members	(1 page)
21 Nov 2003	287	Registered office changed on 21/11/03 from: w h payne & co sandringham house 199 southwark bridge road london SE1 0HA	(1 page)
13 May 2003	288b	Secretary resigned	(1 page)
13 May 2003	288a	New secretary appointed	(2 pages)
18 Feb 2003	363s	Return made up to 08/01/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(4 pages)
04 Dec 2002	88(2)R	Ad 28/10/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
14 Feb 2002	363s	Return made up to 08/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Mar 2001	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
12 Mar 2001	287	Registered office changed on 12/03/01 from: sandringham house 199 southwark bridge road london SE1 0HA	(1 page)
12 Mar 2001	288a	New director appointed	(2 pages)
12 Mar 2001	288a	New secretary appointed	(2 pages)