SCH1 LIMITED

Company number 06172776

Date	Type	Description	View / Download
29 Mar 2010	CH01	Director's details changed for Mr James Peter Rigby on 23 March 2010	(2 pages)
29 Mar 2010	CH01	Director's details changed for Marc Ursel on 23 March 2010	(2 pages)
29 Mar 2010	CH01	Director's details changed for Mr Paul Eccleston on 23 March 2010	(2 pages)
05 Feb 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
22 May 2009	288b	Appointment terminated director nigel gilpin	(1 page)
21 May 2009	288b	Appointment terminated secretary nigel gilpin	(1 page)
01 Apr 2009	363a	Return made up to 20/03/09; full list of members	(4 pages)
01 Apr 2009	190	Location of debenture register	(1 page)
01 Apr 2009	353	Location of register of members	(1 page)
01 Apr 2009	287	Registered office changed on 01/04/2009 from james house warwick road sparkhill birmingham west midlands B11 2LE	(1 page)
10 Oct 2008	288c	Director's change of particulars / paul ecclestone / 10/10/2008	(2 pages)
01 Aug 2008	287	Registered office changed on 01/08/2008 from fifth floor carmelite 50 victoria embankment london EC4Y 0LS	(1 page)
01 Aug 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
01 Aug 2008	288b	Appointment terminated secretary richard lynch	(1 page)
01 Aug 2008	288b	Appointment terminated director keith negal	(1 page)
01 Aug 2008	288a	Director appointed paul andrew ecclestone	(4 pages)
01 Aug 2008	288a	Director and secretary appointed nigel peter gilpin	(10 pages)
01 Aug 2008	288a	Director appointed james peter rigby	(8 pages)
01 Aug 2008	288a	Director appointed peter rigby	(8 pages)
15 Jul 2008	363a	Return made up to 20/03/08; full list of members	(3 pages)
15 May 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
07 Sep 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
07 Sep 2007	353	Location of register of members	(1 page)
15 Aug 2007	288b	Secretary resigned	(1 page)
15 Aug 2007	288b	Director resigned	(1 page)