CHAPMAN ENTERTAINMENT (PAVILION) LIMITED

Company number 06469780

Date	Type	Description	View / Download
12 Mar 2010	TM01	Termination of appointment of Charles Stonehill as a director	(2 pages)
05 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(10 pages)
05 Feb 2010	CH01	Director's details changed for Charles Gerald Thoroton Stonehill on 1 October 2009	(2 pages)
05 Feb 2010	CH01	Director's details changed for Andrew Mansell Haydon on 1 October 2009	(2 pages)
05 Feb 2010	CH01	Director's details changed for Keith Vincent Chapman on 1 October 2009	(2 pages)
05 Feb 2010	CH01	Director's details changed for Gregory Bryce Ralph Lynn on 1 October 2009	(2 pages)
08 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(25 pages)
06 Feb 2009	363a	Return made up to 10/01/09; full list of members	(8 pages)
05 Feb 2009	190	Location of debenture register	(1 page)
05 Feb 2009	353	Location of register of members	(1 page)
05 Feb 2009	288b	Appointment terminated director 7SIDE nominees LIMITED	(1 page)
05 Feb 2009	288b	Appointment terminated secretary 7SIDE secretarial LIMITED	(1 page)
12 Sep 2008	SA	Statement of affairs	(23 pages)
12 Sep 2008	88(2)	Ad 16/07/08\gbp si 2499900@0.0001=249.99\gbp ic 1/250.99\	(4 pages)
17 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
03 Jul 2008	288a	Secretary appointed gregory bryce ralph lynn	(2 pages)
03 Jul 2008	288a	Director appointed gregory bryce ralph lynn	(2 pages)
03 Jul 2008	288a	Director appointed george edward silvanus robinson	(3 pages)
03 Jul 2008	288a	Director appointed charles gerald thoroton stonehill	(3 pages)
03 Jul 2008	288a	Director appointed andrew mansel haydon	(2 pages)
03 Jul 2008	288a	Director appointed keith vincent chapman	(1 page)
03 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(20 pages)
26 Jun 2008	122	S-div	(1 page)
26 Jun 2008	225	Accounting reference date extended from 31/01/2009 to 30/06/2009	(1 page)
24 Jun 2008	287	Registered office changed on 24/06/2008 from 6TH floor south, brettenham house, lancaster place london WC2E 7EW	(1 page)