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CHRISIM LTD

Company number 05463110

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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)
12 Nov 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Jul 2008 363a Return made up to 25/05/08; full list of members
01 Jul 2008 353 Location of register of members
01 Jul 2008 288c Director's change of particulars / simon ward / 01/05/2008
30 Dec 2007 363s Return made up to 25/05/07; full list of members
11 Sep 2007 122 £ ic 401/257 29/03/07 £ sr 144@1=144
11 Sep 2007 88(2)R Ad 29/03/07--------- £ si 96@1=96 £ ic 305/401
11 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Redeem/issue shares 29/03/07
03 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Sep 2006 363s Return made up to 25/05/06; full list of members
01 Sep 2006 88(2)R Ad 28/03/06--------- £ si 304@1=304 £ ic 1/305
01 Sep 2006 128(3) Statement of rights variation attached to shares
01 Sep 2006 128(1) Statement of rights attached to allotted shares
01 Sep 2006 128(1) Statement of rights attached to allotted shares
01 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Alott shares 28/03/06
01 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2006 288a New secretary appointed
04 Apr 2006 288b Director resigned
04 Apr 2006 288b Secretary resigned
04 Apr 2006 288a New secretary appointed
21 Nov 2005 287 Registered office changed on 21/11/05 from: 2ND floor, 145-157 st.john street, london, EC1V 4PY
21 Nov 2005 225 Accounting reference date shortened from 31/05/06 to 31/03/06
25 May 2005 NEWINC Incorporation