CHAPMAN BLACK LIMITED

Company number 05135537

Date	Type	Description	View / Download
12 Feb 2014	AD01	Registered office address changed from , the Johnson Building 77 Hatton Garden, London, EC1N 8JS, England on 12 February 2014	(1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
10 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 280,728	(7 pages)
26 Jun 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
20 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
30 Nov 2012	AD01	Registered office address changed from , the Johnson Building Hatton Garden, London, EC1N 8JS, England on 30 November 2012	(1 page)
30 Nov 2012	AD01	Registered office address changed from , 16th Floor 76 Shoe Lane, London, EC4A 3JB, England on 30 November 2012	(1 page)
15 Nov 2012	AP01	Appointment of Mr Barry Trout as a director	(2 pages)
12 Nov 2012	SH08	Change of share class name or designation	(2 pages)
12 Nov 2012	SH02	Sub-division of shares on 31 October 2012	(7 pages)
12 Nov 2012	SH10	Particulars of variation of rights attached to shares	(4 pages)
12 Nov 2012	CC04	Statement of company's objects	(2 pages)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 154,000.80	(7 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
16 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
16 Oct 2012	CH01	Director's details changed for Mr Ezra Chapman on 2 July 2012	(2 pages)
19 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
08 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
13 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(6 pages)
13 Oct 2011	CH01	Director's details changed for Mr Ezra Chapman on 30 March 2011	(2 pages)
17 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
17 May 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
02 Mar 2011	AD01	Registered office address changed from , 4th Floor 93-95 Wigmore Street, Mayfair, London, W1U 1HH on 2 March 2011	(1 page)
28 Feb 2011	TM01	Termination of appointment of Gary Heneage as a director	(1 page)