CHILBOLTON AVENUE MANAGEMENT COMPANY LIMITED

Company number 06464552

Date	Type	Description	View / Download
04 Apr 2016	TM01	Termination of appointment of Susannah Menzies as a director on 4 April 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Deborah Campbell as a director on 4 April 2016	(1 page)
04 Apr 2016	AP01	Appointment of Mr John Tierney as a director on 26 February 2016	(2 pages)
29 Mar 2016	AP01	Appointment of Mrs Inga Jill Chapman as a director on 26 February 2016	(2 pages)
15 Jan 2016	AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 15 January 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 13	(6 pages)
05 May 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages)
09 Mar 2015	TM01	Termination of appointment of Dean Barker as a director on 9 March 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 13	(7 pages)
06 Sep 2014	AA	Micro company accounts made up to 31 December 2013	(3 pages)
13 Jan 2014	TM01	Termination of appointment of Margaret Tierney as a director	(1 page)
06 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 13	(8 pages)
20 Nov 2013	AP01	Appointment of Mrs Deborah Campbell as a director	(3 pages)
20 Nov 2013	AP01	Appointment of Susannah Menzies as a director	(3 pages)
19 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
07 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(6 pages)
17 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(5 pages)
28 Feb 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
24 Feb 2012	AD01	Registered office address changed from C/O Countrywide Estate Management 2 the Gardens Office Village Fareham PO16 8SS on 24 February 2012	(2 pages)
21 Feb 2012	AP04	Appointment of Cosec Management Services Limited as a secretary	(3 pages)
21 Feb 2012	TM02	Termination of appointment of Rollits Company Secretaries Limited as a secretary	(2 pages)
09 Feb 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(15 pages)
09 Feb 2012	TM01	Termination of appointment of Adrian Otten as a director	(2 pages)
09 Feb 2012	TM01	Termination of appointment of John Colwell as a director	(2 pages)
01 Feb 2012	AP01	Appointment of Dean Barker as a director	(3 pages)

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