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CHIPS LTD

Company number 06588786

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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)
06 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
08 Feb 2011 AD01 Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011
03 Feb 2011 AD01 Registered office address changed from 83-87 Crawford Street London W1H 2HB England on 3 February 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
02 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
19 May 2010 CH04 Secretary's details changed for Thomas St John Llp on 1 January 2010
16 Feb 2010 AP04 Appointment of a secretary
04 Feb 2010 AAMD Amended accounts made up to 31 May 2009
07 Jan 2010 AP04 Appointment of Thomas St John Llp as a secretary
23 Oct 2009 AP01 Appointment of Mr Paul Macrae as a director
22 Oct 2009 SH01 Statement of capital following an allotment of shares on 22 October 2009
  • GBP 1
22 Oct 2009 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
22 Oct 2009 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 22 October 2009
22 Oct 2009 TM01 Termination of appointment of Nominee Director Ltd as a director
16 Jul 2009 AA Accounts for a dormant company made up to 31 May 2009
14 May 2009 363a Return made up to 09/05/09; full list of members
23 Oct 2008 287 Registered office changed on 23/10/2008 from suite b, 29 harley street london W1G 9QR united kingdom
09 May 2008 NEWINC Incorporation