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CHILLIBEAN LIMITED

Company number 04775994

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
01 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 141,962	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 141,962 - link opens in a new window - 6 pages (6 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
01 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 141,962	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 141,962 - link opens in a new window - 6 pages (6 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
02 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 141,962	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 141,962 - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	AAMD	Amended accounts made up to 31 December 2011	View PDF Amended accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
21 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Mar 2013	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT on 18 March 2013	View PDF Registered office address changed from 141 Wardour Street London W1F 0UT on 18 March 2013 - link opens in a new window - 1 page (1 page)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
29 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Mar 2012	SH01	Statement of capital following an allotment of shares on 26 January 2012 GBP 141,962	View PDF Statement of capital following an allotment of shares on 26 January 2012 GBP 141,962 - link opens in a new window - 4 pages (4 pages)
08 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Dir authorised to allot shares and provision in mem revoked 01/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Dir authorised to allot shares and provision in mem revoked 01/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
26 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Oct 2010	TM02	Termination of appointment of Carlton Registrars Limited as a secretary	View PDF Termination of appointment of Carlton Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
30 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jun 2010	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
15 Jul 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
05 Nov 2008	288b	Appointment terminated director roger moffatt	View PDF Appointment terminated director roger moffatt - link opens in a new window - 1 page (1 page)
05 Nov 2008	288b	Appointment terminated director stuart peters	View PDF Appointment terminated director stuart peters - link opens in a new window - 1 page (1 page)
30 Jul 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 5 pages (5 pages)

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CHILLIBEAN LIMITED

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