- Company Overview for CHIVINGTON INVESTMENTS LIMITED (04983512)
- Filing history for CHIVINGTON INVESTMENTS LIMITED (04983512)
- People for CHIVINGTON INVESTMENTS LIMITED (04983512)
- More for CHIVINGTON INVESTMENTS LIMITED (04983512)
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) |
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06 Sep 2015 | AP02 | Appointment of Mazuy Ltd as a director on 1 September 2015 | |
06 Sep 2015 | TM01 | Termination of appointment of Corporacion Edson Sa as a director on 1 September 2015 | |
02 Jan 2015 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
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01 Oct 2014 | AA | Total exemption small company accounts made up to 30 December 2013 | |
30 Sep 2014 | AA01 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 | |
22 May 2014 | AP01 | Appointment of Vanisha Naidoo Coolanaden as a director | |
22 May 2014 | TM01 | Termination of appointment of Noemy Cespedes Palma as a director | |
03 Jan 2014 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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|
28 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
07 Jan 2013 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
17 Sep 2012 | AD01 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 September 2012 | |
17 Sep 2012 | AP04 | Appointment of Jj Secretaries Ltd as a secretary | |
19 Dec 2011 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
07 Jul 2011 | AD01 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 7 July 2011 | |
15 Jun 2011 | TM02 | Termination of appointment of Musterasset Limited as a secretary | |
26 Jan 2011 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders | |
26 Jan 2011 | CH01 | Director's details changed for Ms. Noemy Cespedes Palma on 3 December 2010 | |
29 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
01 Jun 2010 | AP01 | Appointment of Ms Noemy Cespedes Palma as a director | |
13 Jan 2010 | AR01 | Annual return made up to 3 December 2009 with full list of shareholders | |
13 Jan 2010 | CH04 | Secretary's details changed for Musterasset Limited on 3 December 2009 | |
13 Jan 2010 | CH02 | Director's details changed for Corporacion Edson Sa on 3 December 2009 | |
28 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 |