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CHAPTER SPITALFIELDS LIMITED

Company number 06059074

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2012 AP01 Appointment of Peter Brigham as a director on 31 May 2012
13 Jun 2012 AP01 Appointment of Sebastian Von Ribbentrop as a director on 31 May 2012
16 May 2012 AA Full accounts made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
23 Nov 2011 CH01 Director's details changed for Mr Michael John Pegler on 18 November 2011
07 Jun 2011 AA Full accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
17 Nov 2010 TM01 Termination of appointment of Stuart Grant as a director
17 Nov 2010 AP01 Appointment of Mr Gordon Robert Mckie as a director
30 Sep 2010 AA Accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
20 Jan 2010 CH03 Secretary's details changed for Tracy Everson Davies on 19 January 2010
20 Jan 2010 CH01 Director's details changed for Stuart Morrison Grant on 19 January 2010
20 Jan 2010 CH01 Director's details changed for Guy Lukin Rudd on 19 January 2010
20 Jan 2010 CH01 Director's details changed for Michael John Pegler on 19 January 2010
07 Oct 2009 TM02 Termination of appointment of Ryan Craig as a secretary
07 Oct 2009 AP03 Appointment of Tracy Everson Davies as a secretary
29 Sep 2009 AA Accounts made up to 31 December 2008
16 Jul 2009 288b Appointment terminated director dennis mcdonagh
16 Jul 2009 288a Director appointed guy lukin rudd
27 Feb 2009 363a Return made up to 19/01/09; full list of members
16 Dec 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
16 Dec 2008 AA Accounts made up to 31 January 2008
22 Jan 2008 363a Return made up to 19/01/08; full list of members
22 Jan 2008 288c Secretary's particulars changed