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CHOO GROUP HOLDINGS LTD

Company number 05279014

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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)
17 Jun 2011	CH01	Director's details changed for Mr Filippo John Cardini on 31 May 2011	View PDF Director's details changed for Mr Filippo John Cardini on 31 May 2011 - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
30 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Dec 2009	CH01	Director's details changed for Joshua Gallay Schulman on 2 December 2009	View PDF Director's details changed for Joshua Gallay Schulman on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Karim Saddi on 2 December 2009	View PDF Director's details changed for Karim Saddi on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
07 Aug 2009	288c	Director's change of particulars / karim saddi / 31/07/2008	View PDF Director's change of particulars / karim saddi / 31/07/2008 - link opens in a new window - 1 page (1 page)
01 Feb 2009	363a	Return made up to 05/11/08; full list of members; amend	View PDF Return made up to 05/11/08; full list of members; amend - link opens in a new window - 7 pages (7 pages)
01 Feb 2009	363a	Return made up to 05/11/07; full list of members; amend	View PDF Return made up to 05/11/07; full list of members; amend - link opens in a new window - 6 pages (6 pages)
04 Dec 2008	363a	Return made up to 05/11/08; full list of members	View PDF Return made up to 05/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
20 Mar 2008	123	Nc inc already adjusted 24/09/07	View PDF Nc inc already adjusted 24/09/07 - link opens in a new window - 1 page (1 page)
20 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Feb 2008	88(2)R	Ad 25/09/07--------- £ si 4500000@1	View PDF Ad 25/09/07--------- £ si 4500000@1 - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	363s	Return made up to 05/11/07; full list of members	View PDF Return made up to 05/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
22 Nov 2007	287	Registered office changed on 22/11/07 from: ixworth house, 37 ixworth place, london, SW3 3QH	View PDF Registered office changed on 22/11/07 from: ixworth house, 37 ixworth place, london, SW3 3QH - link opens in a new window - 1 page (1 page)
07 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
09 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re deed of amendment 28/09/07
09 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
16 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
27 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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