CHESS (JG) LIMITED

Company number 05994768

Date	Type	Description	View / Download
30 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(3 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
11 Apr 2012	CERTNM	Company name changed primenet publishing LIMITED\certificate issued on 11/04/12 RES15 ‐ Change company name resolution on 2012-04-02 NM01 ‐ Change of name by resolution	(3 pages)
10 Apr 2012	TM01	Termination of appointment of Roger Langley as a director	(1 page)
10 Apr 2012	TM02	Termination of appointment of Legal Consultants Limited as a secretary	(1 page)
04 Apr 2012	AP01	Appointment of Jennifer Goldsmith as a director	(2 pages)
03 Feb 2012	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(3 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
01 Feb 2011	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(3 pages)
27 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
04 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(4 pages)
04 Dec 2009	CH04	Secretary's details changed for Legal Consultants Limited on 10 November 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Roger Norman Langley on 10 November 2009	(2 pages)
23 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
27 Feb 2009	363a	Return made up to 10/11/08; full list of members	(3 pages)
26 Aug 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
23 Apr 2008	CERTNM	Company name changed ftbg LIMITED\certificate issued on 28/04/08	(2 pages)
07 Jan 2008	363a	Return made up to 10/11/07; full list of members	(2 pages)
31 Oct 2007	CERTNM	Company name changed fantasia estates LIMITED\certificate issued on 31/10/07	(2 pages)
16 Oct 2007	288a	New director appointed	(2 pages)
16 Oct 2007	288a	New secretary appointed	(2 pages)
15 Jan 2007	287	Registered office changed on 15/01/07 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
12 Jan 2007	288b	Director resigned	(1 page)
12 Jan 2007	288b	Secretary resigned	(1 page)
10 Nov 2006	NEWINC	Incorporation	(16 pages)