CH 2006 LTD

Company number 05872287

Date	Type	Description	View / Download
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
01 Aug 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(6 pages)
20 Apr 2016	AP01	Appointment of Mr Edward Pickering as a director on 8 March 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Ms Gabrielle Khalastchy as a director on 8 March 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Mr Leslie Krendel as a director on 8 March 2016	(2 pages)
15 Mar 2016	TM01	Termination of appointment of Wendy Miriam Abrams as a director on 14 March 2016	(1 page)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
10 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 19	(8 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
14 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 19	(8 pages)
14 Aug 2014	AP04	Appointment of Parker Cavendish Limited as a secretary on 1 July 2014	(2 pages)
14 Aug 2014	TM02	Termination of appointment of a secretary	(1 page)
07 Aug 2014	TM01	Termination of appointment of a director	(1 page)
07 Aug 2014	AD01	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to 28 Church Road Stanmore Middlesex HA7 4XR on 7 August 2014	(1 page)
28 May 2014	TM02	Termination of appointment of Marea Young-Taylor as a secretary	(1 page)
28 May 2014	AD01	Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH England on 28 May 2014	(1 page)
20 Jan 2014	TM01	Termination of appointment of Pearson Colin as a director	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
19 Sep 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 19	(3 pages)
09 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	(8 pages)
09 Aug 2013	AD01	Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 9 August 2013	(1 page)
25 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(4 pages)
19 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(8 pages)
17 Apr 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
11 Nov 2011	AP01	Appointment of Mr Pearson Colin as a director	(2 pages)