CHILLIBEAN LIMITED

Company number 04775994

Date	Type	Description	View / Download
21 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
03 Jul 2008	288c	Secretary's change of particulars / carlton registrars LIMITED / 01/03/2008	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 7-9 swallow street london W1B 4DT	(1 page)
13 May 2008	288a	Director appointed stuart michael peters	(2 pages)
11 Jan 2008	88(2)R	Ad 07/08/07-11/01/08 £ si 1333@1.00=1333 £ ic 7600/8933	(1 page)
21 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
31 May 2007	363a	Return made up to 23/05/07; full list of members	(3 pages)
25 May 2007	88(2)R	Ad 01/01/07-25/05/07 £ si 600@1.00=600 £ ic 7000/7600	(1 page)
30 Apr 2007	123	£ nc 10000/15000 22/01/07	(2 pages)
01 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
17 Oct 2006	363a	Return made up to 23/05/06; full list of members	(3 pages)
13 Oct 2006	88(2)R	Ad 21/11/05-24/05/06 £ si 3400@1.00=3400 £ ic 3600/7000	(2 pages)
13 Oct 2006	88(2)R	Ad 01/06/05-01/06/05 £ si 600@1.00=600 £ ic 3000/3600	(1 page)
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	(2 pages)
22 May 2006	288a	New director appointed	(1 page)
06 Feb 2006	CERTNM	Company name changed imagevault LIMITED\certificate issued on 04/02/06	(2 pages)
03 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
02 Jun 2005	363a	Return made up to 23/05/05; full list of members	(3 pages)
07 Oct 2004	88(2)R	Ad 30/09/03--------- £ si 1@1	(2 pages)
03 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
11 Jun 2004	363a	Return made up to 23/05/04; full list of members	(6 pages)
09 Jun 2004	88(2)R	Ad 30/09/03--------- £ si 2997@1=2997 £ ic 2/2999	(2 pages)
12 Sep 2003	88(2)R	Ad 23/05/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)