CHOCOCO LIMITED

Company number 04629552

Date	Type	Description	View / Download
17 Sep 2013	SH08	Change of share class name or designation	(2 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ New classes of share created 10/09/2013 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
12 Sep 2013	MR04	Satisfaction of charge 046295520003 in full	(1 page)
14 Aug 2013	MR01	Registration of charge 046295520003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(65 pages)
29 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
11 Feb 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(5 pages)
11 Feb 2013	TM01	Termination of appointment of Frank Rose as a director	(1 page)
31 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
25 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(6 pages)
11 Nov 2011	AP01	Appointment of Mr Frank William Rose as a director	(2 pages)
19 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
10 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(5 pages)
20 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
17 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 24 June 2010 GBP 1	(2 pages)
24 Jun 2010	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	(1 page)
24 Jun 2010	AD01	Registered office address changed from Bay Cottage, Peveril Point Road Swanage Dorset BH19 2AY on 24 June 2010	(1 page)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 24 June 2010 GBP 1	(2 pages)
25 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(5 pages)
25 Jan 2010	CH01	Director's details changed for Andrew Travers De Jersey Burnet on 14 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Claire Catherine Burnet on 14 January 2010	(2 pages)
15 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
22 Jan 2009	363a	Return made up to 07/01/09; full list of members	(3 pages)
22 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
24 Jan 2008	363a	Return made up to 07/01/08; full list of members	(2 pages)

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