CHOOKWAGON LTD

Company number 06100940

Date	Type	Description	View / Download
30 Apr 2010	CH01	Director's details changed for Mr James Arnold Stevenson on 13 February 2010	(2 pages)
15 Dec 2009	AAMD	Amended accounts made up to 28 February 2009	(2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Nov 2009	TM01	Termination of appointment of Tusca Ltd as a director	(1 page)
23 Nov 2009	TM02	Termination of appointment of Huxmax Ltd as a secretary	(1 page)
23 Nov 2009	AP03	Appointment of Mrs Katarzyna Stevenson as a secretary	(1 page)
23 Nov 2009	AP01	Appointment of Mrs Katarzyna Stevenson as a director	(1 page)
23 Nov 2009	AP01	Appointment of Mr Alistair James Stevenson as a director	(1 page)
23 Nov 2009	AP01	Appointment of Mr James Arnold Stevenson as a director	(1 page)
19 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	(4 pages)
22 Apr 2009	CERTNM	Company name changed pembrade LTD\certificate issued on 23/04/09	(2 pages)
18 Feb 2009	363a	Return made up to 13/02/09; full list of members	(3 pages)
16 Jun 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Jun 2008	AA	Accounts for a dormant company made up to 29 February 2008	(2 pages)
13 Feb 2008	363a	Return made up to 13/02/08; full list of members	(2 pages)
24 Oct 2007	288a	New secretary appointed	(2 pages)
24 Oct 2007	288a	New director appointed	(2 pages)
07 Mar 2007	288b	Director resigned	(1 page)
07 Mar 2007	288b	Secretary resigned	(1 page)
07 Mar 2007	287	Registered office changed on 07/03/07 from: 39A leicester road salford manchester M7 4AS	(1 page)
13 Feb 2007	NEWINC	Incorporation	(9 pages)