CHALKY LANE LIMITED

Company number 06369547

Date	Type	Description	View / Download
15 Oct 2015	TM01	Termination of appointment of Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director on 12 October 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Roger Nicholas Blackall as a director on 12 October 2015	(1 page)
06 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2	(12 pages)
30 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
16 Apr 2015	TM01	Termination of appointment of Ponniah Sebastian Sahaya Winifred as a director on 13 April 2015	(1 page)
16 Apr 2015	AP01	Appointment of Ms Saida Yuldasheva as a director on 13 April 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Ian Noel Rumens as a director on 13 April 2015	(1 page)
16 Apr 2015	AP01	Appointment of Mr Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director on 13 April 2015	(2 pages)
16 Apr 2015	AP01	Appointment of Mr James Patrick Johnston Fairrie as a director on 13 April 2015	(2 pages)
03 Feb 2015	AP01	Appointment of Mr Ian Noel Rumens as a director on 16 January 2015	(2 pages)
08 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 2	(11 pages)
08 Oct 2014	CH01	Director's details changed for Mr Philip John Le Cornu on 26 September 2014	(2 pages)
08 Oct 2014	CH01	Director's details changed for Mr Darren Thomas Stephen Kelland on 26 September 2014	(2 pages)
08 Oct 2014	CH01	Director's details changed for Mr Philip Norman on 26 September 2014	(2 pages)
08 Oct 2014	CH01	Director's details changed for Mr Paul James Willing on 26 September 2014	(2 pages)
08 Oct 2014	CH04	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014	(1 page)
08 Oct 2014	CH01	Director's details changed for Mrs Laura Helen Nevitt on 26 September 2014	(2 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
28 Nov 2013	TM01	Termination of appointment of Pankaj Singh as a director	(1 page)
25 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 2	(12 pages)
08 Oct 2013	AUD	Auditor's resignation	(1 page)
20 Sep 2013	AP01	Appointment of Mr Philip John Le Cornu as a director	(2 pages)
20 Sep 2013	TM01	Termination of appointment of Simon Dinning as a director	(1 page)
26 Jun 2013	CH04	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 24 June 2013	(2 pages)
24 Jun 2013	AD01	Registered office address changed from 41 Lothbury London EC2R 7HF England on 24 June 2013	(1 page)