SNOWCHATEAUX LIMITED

Company number 05788405

Date	Type	Description	View / Download
23 May 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
07 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,005	(5 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages) Download iXBRL
02 Nov 2015	CERTNM	Company name changed chalet retreats LTD\certificate issued on 02/11/15 RES15 ‐ Change company name resolution on 2015-03-16	(2 pages)
02 Nov 2015	CONNOT	Change of name notice	(2 pages)
16 Oct 2015	AD01	Registered office address changed from Cardiff Business Technology Centre Senghennydd Road Cardiff South Glamorgan CF24 4AY to 21 Bunhill Row London EC1Y 8LP on 16 October 2015	(1 page)
11 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase in share cap/ratifying allotment of shares 16/07/2015	(2 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 28 July 2015 GBP 1,005	(3 pages)
06 Jul 2015	AP01	Appointment of Mr James Harry John Phipson as a director on 26 June 2015	(2 pages)
06 Jul 2015	TM01	Termination of appointment of Daniel Wyn Evans as a director on 26 June 2015	(1 page)
18 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1,000	(5 pages)
18 Mar 2015	AP04	Appointment of Clink Secretarial Limited as a secretary on 16 March 2015	(2 pages)
18 Mar 2015	AD03	Register(s) moved to registered inspection location C/O Clink Secretarial Limited 21 Bunhill Row London EC1Y 8LP	(1 page)
17 Mar 2015	AD02	Register inspection address has been changed to C/O Clink Secretarial Limited 21 Bunhill Row London EC1Y 8LP	(1 page)
17 Mar 2015	AP01	Appointment of Mr Timothy Locke as a director on 16 March 2015	(2 pages)
17 Mar 2015	TM02	Termination of appointment of Marina Evans as a secretary on 16 March 2015	(1 page)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
04 Jul 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1,000	(3 pages)
28 Apr 2014	AD01	Registered office address changed from C/O Daniel Evans 3 Mountbatten Close Roath Park Cardiff Cardiff CF23 5QG United Kingdom on 28 April 2014	(2 pages)
14 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
10 Sep 2013	MR01	Registration of charge 057884050001	(6 pages)
25 Jul 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(3 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
12 Jul 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(3 pages)