CHOO MANAGEMENT LIMITED

Company number 06018708

Date	Type	Description	View / Download
14 Jul 2011	TM01	Termination of appointment of Robert Bensoussan as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of Tamara Mellon as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of Karim Saddi as a director	(2 pages)
12 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(32 pages)
11 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Jun 2011	CH01	Director's details changed for Mr Karim Saddi on 31 May 2011	(3 pages)
17 Jun 2011	CH01	Director's details changed for Mr Filippo John Cardini on 31 May 2011	(3 pages)
17 Jun 2011	CH01	Director's details changed for Carl Niclas Gabran on 31 May 2011	(3 pages)
17 Jun 2011	CH01	Director's details changed for Mr Ramez Farid Sousou on 31 May 2011	(3 pages)
24 Jan 2011	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
22 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 18/07/11	(27 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of director interest 27/08/2010 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(28 pages)
08 Sep 2010	CC04	Statement of company's objects	(2 pages)
12 Jan 2010	CH01	Director's details changed for Robert Bensoussan on 1 November 2009	(3 pages)
04 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(25 pages)
28 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(32 pages)
07 Aug 2009	288c	Director's change of particulars / tamara mellon / 30/04/2009	(1 page)
07 Aug 2009	288c	Director's change of particulars / karim saddi / 31/07/2008	(1 page)
21 Jan 2009	88(2)	Ad 23/12/08\gbp si 131832@0.1=13183.2\gbp ic 64647273.2/64660456.4\	(2 pages)
28 Dec 2008	363a	Return made up to 05/12/08; full list of members	(12 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
26 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
13 Jun 2008	288b	Appointment terminated director winston ginsberg	(1 page)
13 Jun 2008	288a	Director appointed gavin william chittick	(2 pages)