CHAPMANBDSP HOLDINGS LIMITED

Company number 04818269

Date	Type	Description	View / Download
17 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve terms of contract 01/09/2008	(3 pages)
30 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	(22 pages)
23 Jul 2008	363a	Return made up to 02/07/08; full list of members	(6 pages)
23 Jul 2008	190	Location of debenture register	(1 page)
23 Jul 2008	353	Location of register of members	(1 page)
22 Jul 2008	288c	Director's change of particulars / eugene lehane / 22/07/2008	(1 page)
22 Jul 2008	288c	Director and secretary's change of particulars / kenneth hunt / 03/07/2008	(2 pages)
28 May 2008	288c	Director's change of particulars / david fox / 28/05/2008	(2 pages)
30 Apr 2008	288a	Director appointed colin david lewis	(2 pages)
21 Apr 2008	288c	Director's change of particulars / raymond upjohn / 15/04/2008	(2 pages)
15 Aug 2007	288c	Director's particulars changed	(1 page)
19 Jul 2007	363a	Return made up to 02/07/07; full list of members	(4 pages)
21 Jun 2007	AA	Group of companies' accounts made up to 30 September 2006	(21 pages)
17 Apr 2007	288c	Director's particulars changed	(1 page)
11 Apr 2007	288a	New director appointed	(2 pages)
10 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
10 Jan 2007	123	Nc inc already adjusted 22/12/06	(1 page)
10 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Oct 2006	288b	Secretary resigned	(1 page)
23 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
01 Aug 2006	AA	Group of companies' accounts made up to 30 September 2005	(20 pages)
27 Jul 2006	363s	Return made up to 02/07/06; full list of members	(9 pages)

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