CHALWYN LIMITED

Company number 06502223

Date	Type	Description	View / Download
03 Jul 2008	288a	Secretary appointed john bignall	(1 page)
03 Jul 2008	288a	Director appointed paul joseph soni	(1 page)
03 Jul 2008	288a	Director appointed john reid humphrey	(1 page)
03 Jul 2008	288a	Director appointed david brant liner	(1 page)
18 Jun 2008	CERTNM	Company name changed chalwyn holdings LIMITED\certificate issued on 18/06/08	(2 pages)
05 Jun 2008	SA	Statement of affairs	(41 pages)
05 Jun 2008	88(2)	Ad 09/05/08 gbp si 371124@1=371124 gbp ic 1/371125	(5 pages)
30 May 2008	MA	Memorandum and Articles of Association	(12 pages)
29 May 2008	225	Accounting reference date extended from 28/02/2009 to 30/06/2009	(1 page)
23 May 2008	SA	Statement of affairs
23 May 2008	288b	Appointment Terminated Secretary steelray secretarial services LIMITED	(1 page)
23 May 2008	288b	Appointment Terminated Director steelray nominees LIMITED	(1 page)
23 May 2008	288a	Director appointed norman edward love	(2 pages)
23 May 2008	288a	Director and secretary appointed timothy richard long	(2 pages)
23 May 2008	288a	Director appointed frederick william austin page-roberts	(2 pages)
23 May 2008	287	Registered office changed on 23/05/2008 from richmond point, 43 richmond hill bournemouth dorset BH2 6LR	(1 page)
21 May 2008	CERTNM	Company name changed steelray no. 249 LIMITED\certificate issued on 22/05/08	(3 pages)
12 Feb 2008	NEWINC	Incorporation	(17 pages)

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