CHB 2009 LIMITED

Company number 04645169

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2010	CH01	Director's details changed for Aron Marc Freedman on 14 December 2009	(2 pages)
14 Apr 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders Statement of capital on 2010-04-14 GBP 300,000	(4 pages)
20 Oct 2009	CERTNM	Company name changed c henry bond & co LIMITED\certificate issued on 20/10/09 CONNOT ‐ Change of name notice	(3 pages)
20 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-14	(1 page)
23 Mar 2009	288b	Appointment Terminated Director and Secretary david freedman	(1 page)
02 Mar 2009	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
29 Jan 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
30 Jan 2008	363a	Return made up to 22/01/08; full list of members	(4 pages)
30 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
20 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
20 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 05/06/07
20 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(8 pages)
20 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Jul 2007	288b	Director resigned	(1 page)
24 Mar 2007	288b	Secretary resigned	(1 page)
24 Mar 2007	288a	New secretary appointed	(2 pages)
09 Feb 2007	363a	Return made up to 22/01/07; full list of members	(3 pages)
08 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
01 Nov 2006	288b	Secretary resigned	(1 page)
01 Nov 2006	288a	New secretary appointed	(2 pages)
16 Oct 2006	287	Registered office changed on 16/10/06 from: 10-14 accomodation road london NW11 8EP	(1 page)
16 Oct 2006	288c	Director's particulars changed	(1 page)

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