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CHILLINGO LIMITED

Company number 05322932

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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)
02 Dec 2010 AD02 Register inspection address has been changed
02 Dec 2010 AD01 Registered office address changed from Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP on 2 December 2010
02 Dec 2010 AP03 Appointment of Birgit Marie Westerlund as a secretary
02 Dec 2010 AP01 Appointment of Birgit Marie Westerlund as a director
02 Dec 2010 AP01 Appointment of Melanie Drummond as a director
19 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Joseph Ying Sen Wee on 4 January 2010
12 Dec 2009 AA Accounts for a small company made up to 31 July 2009
11 Jul 2009 122 S-div
11 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 22/06/2009
11 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 16/06/2009
24 Jun 2009 122 S-div
16 Jun 2009 123 Gbp nc 1000/10000\16/06/09
13 Jan 2009 363a Return made up to 04/01/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
01 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
07 Jan 2008 363a Return made up to 04/01/08; full list of members
24 Sep 2007 287 Registered office changed on 24/09/07 from: 35 westgate huddersfield west yorkshire HD1 1PA
11 May 2007 AA Total exemption small company accounts made up to 31 July 2006
16 Feb 2007 363s Return made up to 04/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2006 225 Accounting reference date shortened from 31/01/07 to 31/07/06
21 Jul 2006 AA Accounts for a dormant company made up to 31 January 2006
15 Mar 2006 363s Return made up to 04/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2005 288b Secretary resigned
21 Feb 2005 288b Director resigned