CH ACQUISITION LIMITED

Company number 05415071

Date	Type	Description	View / Download
17 Oct 2014	AD01	Registered office address changed from C/O Icd Ltd 26-28 Conway Street London W1T 6BQ to C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 17 October 2014	(1 page)
08 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 8,590,101.517942	(5 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 30 December 2012	(35 pages)
17 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(5 pages)
16 Apr 2013	TM02	Termination of appointment of James Lawrence as a secretary	(1 page)
16 Apr 2013	AP03	Appointment of Scott Little as a secretary	(1 page)
16 Apr 2013	AD01	Registered office address changed from Royalty House 72-74 Dean Street London W1D 3SG United Kingdom on 16 April 2013	(1 page)
30 Nov 2012	AA	Group of companies' accounts made up to 1 January 2012	(34 pages)
20 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(19 pages)
18 Sep 2012	AP01	Appointment of Ms Lilly Newell as a director	(2 pages)
18 Sep 2012	TM01	Termination of appointment of Lisa Copperthwaite as a director	(1 page)
14 May 2012	AP01	Appointment of Finance Director James David Sherrington as a director	(2 pages)
01 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(7 pages)
01 May 2012	AD01	Registered office address changed from 26-28 Conway Street London W1T 6BQ on 1 May 2012	(1 page)
01 May 2012	TM01	Termination of appointment of Jane Holbrook as a director	(1 page)
19 Dec 2011	AP01	Appointment of Mrs Jane Susan Holbrook as a director	(2 pages)
30 Sep 2011	AA	Group of companies' accounts made up to 2 January 2011	(28 pages)
19 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(6 pages)
10 Sep 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
26 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(5 pages)
21 Dec 2009	AA	Group of companies' accounts made up to 28 June 2009	(25 pages)
01 Jun 2009	363a	Return made up to 06/04/09; full list of members	(4 pages)
28 Dec 2008	AA	Group of companies' accounts made up to 29 June 2008	(25 pages)

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