CHESTNUTBAY ACQUISITIONCO LIMITED

Company number 06259744

Date	Type	Description	View / Download
15 Jul 2009	288b	Appointment terminate, director henry robert powell logged form	(1 page)
14 Jul 2009	288b	Appointment terminated director henry powell	(1 page)
28 May 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
18 Dec 2008	288b	Appointment terminate, director russell mark ford logged form	(1 page)
21 Oct 2008	288b	Appointment terminated director jonathan naggar	(1 page)
27 Jun 2008	288a	Director appointed mr andrew terry morris	(2 pages)
27 Jun 2008	288a	Director appointed mr jonathan naggar	(2 pages)
25 Jun 2008	288b	Appointment terminated director luke bridgeman	(1 page)
24 Jun 2008	363a	Return made up to 25/05/08; full list of members	(3 pages)
24 Jun 2008	288a	Director appointed mr nicholas john yarrow	(2 pages)
15 May 2008	288b	Appointment terminated secretary olswang cosec LIMITED	(1 page)
22 Apr 2008	225	Accounting reference date shortened from 31/05/2008 to 28/02/2008	(1 page)
16 Apr 2008	287	Registered office changed on 16/04/2008 from seventh floor 90 high holborn london WC1V 6XX	(1 page)
07 Apr 2008	288a	Secretary appointed nicholas john yarrow	(2 pages)
09 Jul 2007	395	Particulars of mortgage/charge	(9 pages)
04 Jul 2007	288b	Director resigned	(1 page)
04 Jul 2007	288b	Director resigned	(1 page)
27 Jun 2007	288a	New director appointed	(3 pages)
27 Jun 2007	288a	New director appointed	(2 pages)
20 Jun 2007	CERTNM	Company name changed newincco 711 LIMITED\certificate issued on 20/06/07	(2 pages)
25 May 2007	NEWINC	Incorporation	(20 pages)