CHAMILIA EUROPE LIMITED

Company number 06584228

Date	Type	Description	View / Download
28 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares issued 02/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
28 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(5 pages)
14 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
04 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
03 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Jan 2010	AA01	Previous accounting period shortened from 28 January 2010 to 31 December 2009	(3 pages)
24 Nov 2009	AA	Total exemption full accounts made up to 28 January 2009	(9 pages)
25 Sep 2009	225	Accounting reference date shortened from 31/05/2009 to 28/01/2009	(1 page)
15 Sep 2009	288b	Appointment terminated director peter heller	(1 page)
15 Sep 2009	288a	Director appointed jeff julkowski	(1 page)
15 Sep 2009	288a	Director appointed lesley moore	(1 page)
26 Jun 2009	363a	Return made up to 06/05/09; full list of members	(3 pages)
19 Jun 2009	288a	Director appointed peter lucas heller logged form	(1 page)
08 Jun 2009	288b	Appointment terminated secretary claire taperell	(1 page)
06 May 2009	288a	Secretary appointed thomas eggar secretaries LIMITED	(2 pages)
23 Apr 2009	288b	Appointment terminated secretary alan giles	(1 page)
23 Apr 2009	287	Registered office changed on 23/04/2009 from lanterns lodge the lanterns bridge lane london SW11 3AD	(1 page)
28 Jan 2009	CERTNM	Company name changed karen moore jewellery LTD\certificate issued on 29/01/09	(2 pages)
23 Jan 2009	288b	Appointment terminated director karen moore	(1 page)
23 Jan 2009	288b	Appointment terminate, director claire taperell logged form	(1 page)
23 Jan 2009	288a	Director appointed michael thomas flaherty	(1 page)
23 Jan 2009	288a	Secretary appointed alan patrick giles	(1 page)