CHADDLEWORTH SOFTWARE LTD

Company number 05653217

Date	Type	Description	View / Download
15 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
21 Jun 2007	288a	New director appointed	(2 pages)
21 Jun 2007	88(3)	Particulars of contract relating to shares	(2 pages)
21 Jun 2007	88(2)R	Ad 31/05/07--------- £ si 177857@.01=1778 £ ic 1438/3216	(4 pages)
15 Jan 2007	363s	Return made up to 13/12/06; full list of members	(9 pages)
07 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
03 May 2006	88(2)R	Ad 30/03/06--------- £ si 244800@.01=2448 £ ic 2/2450	(4 pages)
03 May 2006	123	Nc inc already adjusted 30/03/06	(2 pages)
03 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div sect 320 30/03/06
03 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
24 Apr 2006	122	S-div 30/03/06	(1 page)
11 Apr 2006	288a	New director appointed	(2 pages)
11 Apr 2006	288a	New director appointed	(2 pages)
11 Apr 2006	288a	New director appointed	(2 pages)
05 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
05 Apr 2006	288a	New secretary appointed	(2 pages)
16 Mar 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
16 Mar 2006	88(2)R	Ad 13/12/05-13/12/05 £ si 1@1=1 £ ic 1/2	(2 pages)
07 Feb 2006	288a	New director appointed	(2 pages)
07 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
07 Feb 2006	287	Registered office changed on 07/02/06 from: marquess court 69 southampton row london WC1B 4ET	(1 page)

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