BY CHELMER (HOLDINGS) LIMITED

Company number 05494495

Date	Type	Description	View / Download
12 Dec 2012	TM01	Termination of appointment of David Carr as a director	(1 page)
12 Dec 2012	TM01	Termination of appointment of Stephen Mcdonald as a director	(1 page)
17 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(10 pages)
16 Jul 2012	AP01	Appointment of Mr Mark Geoffrey David Holden as a director	(2 pages)
16 Jul 2012	TM01	Termination of appointment of Geoffrey Quaife as a director	(1 page)
12 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
25 Apr 2012	AP01	Appointment of Mr Luc Desplanques as a director	(2 pages)
25 Apr 2012	TM01	Termination of appointment of Simon Phipps as a director	(1 page)
22 Feb 2012	TM01	Termination of appointment of Bruno Bodin as a director	(1 page)
22 Feb 2012	AP01	Appointment of Mr Stephen Howard Mcdonald as a director	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Yann Le Saux as a director	(1 page)
15 Nov 2011	TM01	Termination of appointment of Phillip Cooper as a director	(1 page)
08 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(20 pages)
01 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(12 pages)
01 Jun 2011	AP01	Appointment of Mr Simon Phipps as a director	(2 pages)
23 May 2011	CH01	Director's details changed for Mr Phillip John Cooper on 23 May 2011	(2 pages)
23 May 2011	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 23 May 2011	(2 pages)
23 May 2011	CH01	Director's details changed for Mr Mark Christopher Wayment on 23 May 2011	(2 pages)
24 Mar 2011	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(3 pages)
10 Mar 2011	TM02	Termination of appointment of Stephen Owen as a secretary	(1 page)
10 Mar 2011	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 10 March 2011	(1 page)
22 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(11 pages)
02 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(19 pages)
24 Mar 2010	CH01	Director's details changed for Mr Bruno Bodin on 23 March 2010	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr Phillip John Cooper on 20 November 2009	(2 pages)