CHRYSALIS LIMITED

Company number 06344599

Date	Type	Description	View / Download
18 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Scheme approved 11/01/2011 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(25 pages)
18 Sep 2010	CH01	Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010	(2 pages)
07 Jun 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
07 Jun 2010	AD02	Register inspection address has been changed	(2 pages)
22 Apr 2010	AP01	Appointment of Adam Charles Driscoll as a director	(2 pages)
22 Apr 2010	TM01	Termination of appointment of Geoffrey Howard-Spink as a director	(1 page)
17 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	(102 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 571 and 701 08/03/2010 RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Sep 2009	363a	Return made up to 16/08/09; bulk list available separately	(13 pages)
09 May 2009	288c	Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB	(1 page)
24 Mar 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 Feb 2009	AA	Group of companies' accounts made up to 30 September 2008	(90 pages)
24 Sep 2008	363a	Return made up to 16/08/08; bulk list available separately	(11 pages)
24 Sep 2008	353	Location of register of members	(1 page)
02 May 2008	225	Accounting reference date extended from 31/08/2008 to 30/09/2008	(1 page)
03 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
26 Feb 2008	88(2)	Ad 13/02/08 gbp si 5400@0.02=108 gbp ic 892756/892864	(2 pages)
13 Feb 2008	288a	New director appointed	(2 pages)
28 Jan 2008	MA	Memorandum and Articles of Association	(60 pages)
28 Jan 2008	122	£ ic 892757/892756 21/01/08 £ sr 50@0.02=1	(2 pages)
28 Jan 2008	122	£ ic 1392757/892757 22/01/08 £ sr 1@500000=500000	(2 pages)
03 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
03 Jan 2008	288a	New director appointed	(2 pages)