CHAPMORE PLC

Company number 05814085

Date	Type	Description	View / Download
11 Jan 2011	TM01	Termination of appointment of Mark Emms as a director	(1 page)
11 Jan 2011	AP01	Appointment of Mr Thomas Kristensen as a director	(2 pages)
10 Jan 2011	AP01	Appointment of Mr Michael Mathiesen as a director	(2 pages)
05 Aug 2010	AD01	Registered office address changed from 11-15 William Road London NW1 3ER on 5 August 2010	(1 page)
04 Aug 2010	AP03	Appointment of Mr Franciscus Johannes Maria Timmermans as a secretary	(1 page)
04 Aug 2010	TM02	Termination of appointment of Fisher Secretaries Limited as a secretary	(1 page)
02 Aug 2010	AA	Group of companies' accounts made up to 30 November 2009	(32 pages)
12 Jul 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(18 pages)
27 Nov 2009	AP04	Appointment of Fisher Secretaries Limited as a secretary	(1 page)
27 Nov 2009	AA01	Current accounting period extended from 31 May 2009 to 30 November 2009	(1 page)
17 Aug 2009	288a	Secretary appointed fisher secretaries LIMITED	(2 pages)
11 Aug 2009	363a	Return made up to 11/05/09; full list of members	(8 pages)
23 Jul 2009	288b	Appointment terminated secretary franciscus timmermans	(1 page)
22 May 2009	287	Registered office changed on 22/05/2009 from suite 15 4 bloomsbury square london WC1A 2RP	(1 page)
22 May 2009	288c	Director's change of particulars / mark emms / 19/05/2009	(1 page)
27 Dec 2008	AA	Full accounts made up to 31 May 2008	(31 pages)
05 Nov 2008	288a	Director appointed mr stewart morris	(1 page)
05 Nov 2008	288b	Appointment terminated director jessica wells	(1 page)
22 Sep 2008	287	Registered office changed on 22/09/2008 from 1 carthusian street london EC1M 6DZ	(1 page)
19 Aug 2008	88(2)	Ad 08/08/08\gbp si 7500000@0.005=37500\gbp ic 352822/390322\	(3 pages)
08 Aug 2008	288b	Appointment terminated director mark watson-mitchell	(1 page)
08 Aug 2008	288b	Appointment terminated director tara palmer tomkinson	(1 page)
08 Aug 2008	288b	Appointment terminated director domino duhan	(1 page)
18 Jun 2008	363s	Return made up to 11/05/08; full list of members	(24 pages)
18 Feb 2008	AA	Accounts made up to 31 May 2007	(2 pages)