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ASHBURY CHOCOLATES LIMITED

Company number 06454894

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
04 May 2012	AP03	Appointment of Mr David Michael Roe as a secretary	View PDF Appointment of Mr David Michael Roe as a secretary - link opens in a new window - 1 page (1 page)
04 May 2012	AP01	Appointment of Mr David Michael Roe as a director	View PDF Appointment of Mr David Michael Roe as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	TM01	Termination of appointment of Major Singh as a director	View PDF Termination of appointment of Major Singh as a director - link opens in a new window - 1 page (1 page)
04 May 2012	TM02	Termination of appointment of Major Singh as a secretary	View PDF Termination of appointment of Major Singh as a secretary - link opens in a new window - 1 page (1 page)
21 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
21 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
16 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
07 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Jan 2012	AD01	Registered office address changed from Darwin Road Willowbrook East Industr Corby Northamptonshire NN17 5XZ on 27 January 2012	View PDF Registered office address changed from Darwin Road Willowbrook East Industr Corby Northamptonshire NN17 5XZ on 27 January 2012 - link opens in a new window - 1 page (1 page)
11 Nov 2011	TM01	Termination of appointment of Andrew Johnson as a director	View PDF Termination of appointment of Andrew Johnson as a director - link opens in a new window - 1 page (1 page)
25 Aug 2011	TM01	Termination of appointment of Leonard Sackstein as a director	View PDF Termination of appointment of Leonard Sackstein as a director - link opens in a new window - 1 page (1 page)
02 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
18 Apr 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
16 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
15 Mar 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
20 Jan 2011	SH02	Sub-division of shares on 16 December 2010	View PDF Sub-division of shares on 16 December 2010 - link opens in a new window - 8 pages (8 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 16/12/2010	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 16/12/2010 - link opens in a new window - 34 pages (34 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re subdivision 16/12/2010	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re subdivision 16/12/2010 - link opens in a new window - 32 pages (32 pages)
07 Jan 2011	SH02	Sub-division of shares on 16 December 2010	View PDF Sub-division of shares on 16 December 2010 - link opens in a new window - 8 pages (8 pages)
05 Oct 2010	CH01	Director's details changed for David Jeffrey Zulman on 5 October 2010	View PDF Director's details changed for David Jeffrey Zulman on 5 October 2010 - link opens in a new window - 3 pages (3 pages)
15 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)

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