THE CHELSEA CONCEPT COMPANY LIMITED

Company number 04994733

Date	Type	Description	View / Download
24 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
13 Jan 2006	363a	Return made up to 15/12/05; full list of members	(2 pages)
13 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
04 Jan 2005	363s	Return made up to 15/12/04; full list of members	(6 pages)
10 Dec 2004	288a	New secretary appointed	(2 pages)
10 Dec 2004	288b	Secretary resigned	(1 page)
19 Apr 2004	88(2)R	Ad 15/03/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
19 Apr 2004	288a	New director appointed	(2 pages)
19 Apr 2004	288a	New secretary appointed	(2 pages)
19 Apr 2004	288b	Director resigned	(1 page)
19 Apr 2004	288b	Secretary resigned	(1 page)
24 Mar 2004	288a	New secretary appointed	(2 pages)
24 Mar 2004	288a	New director appointed	(2 pages)
24 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
24 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Mar 2004	288b	Secretary resigned	(1 page)
24 Mar 2004	288b	Director resigned	(1 page)
24 Mar 2004	287	Registered office changed on 24/03/04 from: 31 corsham street london N1 6DR	(1 page)
15 Mar 2004	CERTNM	Company name changed beronsite LIMITED\certificate issued on 15/03/04	(2 pages)
15 Dec 2003	NEWINC	Incorporation	(18 pages)

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