CHELYS LIMITED

Company number 04434524

Date	Type	Description	View / Download
11 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
12 Jul 2010	TM02	Termination of appointment of Heledd Hanscomb as a secretary	(1 page)
09 Jul 2010	AP03	Appointment of Mr Paul Anthony Moore as a secretary	(1 page)
17 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(6 pages)
10 Jun 2010	AD02	Register inspection address has been changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ United Kingdom	(1 page)
15 Dec 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
12 May 2009	363a	Return made up to 09/05/09; full list of members	(4 pages)
28 Jan 2009	288a	Director appointed philip stephen james davis	(1 page)
28 Jan 2009	288b	Appointment terminated director nicholas cooper	(1 page)
08 Dec 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
23 Sep 2008	287	Registered office changed on 23/09/2008 from, lakeside house, cain road, bracknell, berkshire, RG12 1XL	(1 page)
22 May 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)
15 Mar 2008	353	Location of register of members	(1 page)
15 Mar 2008	288c	Director's change of particulars / nicholas cooper / 10/03/2008	(1 page)
13 Dec 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
20 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Amending res 05/12/05 15/11/07
20 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
12 Nov 2007	AA	Full accounts made up to 31 March 2006	(17 pages)
07 Nov 2007	288a	New director appointed	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
12 Oct 2007	288c	Director's particulars changed	(1 page)
07 Aug 2007	288a	New director appointed	(1 page)

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