BY CHELMER (HOLDINGS) LIMITED

Company number 05494495

Date	Type	Description	View / Download
01 Dec 2009	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 18 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Mr Mark Christopher Wayment on 16 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr David John Carr on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Yann Paul Le Saux on 12 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Lionel Christolomme on 11 November 2009	(2 pages)
09 Nov 2009	AP03	Appointment of Stephen Owen as a secretary	(1 page)
09 Nov 2009	TM02	Termination of appointment of Philip Miller as a secretary	(1 page)
24 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(20 pages)
29 Jul 2009	288c	Director's change of particulars / bruno bodin / 15/02/2009	(1 page)
01 Jul 2009	363a	Return made up to 29/06/09; full list of members	(5 pages)
01 May 2009	288c	Director's change of particulars / lionel christolomme / 23/04/2009	(1 page)
12 Aug 2008	288a	Secretary appointed philip miller	(1 page)
12 Aug 2008	288b	Appointment terminated secretary louisa jenkinson	(1 page)
04 Aug 2008	288c	Director's change of particulars / lionel christolomme / 08/02/2008	(1 page)
01 Aug 2008	288a	Director appointed mark christopher wayment	(2 pages)
01 Aug 2008	288b	Appointment terminated director sebastien pochon	(1 page)
02 Jul 2008	363a	Return made up to 29/06/08; full list of members	(6 pages)
01 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(21 pages)
14 Mar 2008	288a	Director appointed david john carr	(2 pages)
03 Mar 2008	288a	Director appointed lionel christolomme	(2 pages)
29 Feb 2008	288b	Appointment terminated director pascal minault	(1 page)
15 Dec 2007	395	Particulars of mortgage/charge	(11 pages)
11 Dec 2007	88(2)R	Ad 26/11/07--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
11 Dec 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
11 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)