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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)
30 Jul 2008 363a Return made up to 23/05/08; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jul 2008 288c Secretary's change of particulars / carlton registrars LIMITED / 01/03/2008
26 Jun 2008 287 Registered office changed on 26/06/2008 from 7-9 swallow street london W1B 4DT
13 May 2008 288a Director appointed stuart michael peters
11 Jan 2008 88(2)R Ad 07/08/07-11/01/08 £ si 1333@1.00=1333 £ ic 7600/8933
21 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
31 May 2007 363a Return made up to 23/05/07; full list of members
25 May 2007 88(2)R Ad 01/01/07-25/05/07 £ si 600@1.00=600 £ ic 7000/7600
30 Apr 2007 123 £ nc 10000/15000 22/01/07
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Oct 2006 363a Return made up to 23/05/06; full list of members
13 Oct 2006 88(2)R Ad 21/11/05-24/05/06 £ si 3400@1.00=3400 £ ic 3600/7000
13 Oct 2006 88(2)R Ad 01/06/05-01/06/05 £ si 600@1.00=600 £ ic 3000/3600
12 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2006 288a New director appointed
06 Feb 2006 CERTNM Company name changed imagevault LIMITED\certificate issued on 04/02/06
03 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Jun 2005 363a Return made up to 23/05/05; full list of members
07 Oct 2004 88(2)R Ad 30/09/03--------- £ si 1@1
03 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
11 Jun 2004 363a Return made up to 23/05/04; full list of members
09 Jun 2004 88(2)R Ad 30/09/03--------- £ si 2997@1=2997 £ ic 2/2999