R CHOCOLATE LIMITED

Company number 06612844

Date	Type	Description	View / Download
12 May 2015	TM01	Termination of appointment of William Neil Curley as a director on 30 March 2015	(1 page)
22 Dec 2014	TM01	Termination of appointment of Anthony James De Rothschild as a director on 24 November 2014	(1 page)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
02 Jul 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 2,968	(9 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
20 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(9 pages)
20 Jun 2013	CH01	Director's details changed for William Neil Curley on 31 May 2013	(2 pages)
20 Jun 2013	CH01	Director's details changed for Suzue Curley on 31 May 2013	(2 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
28 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(9 pages)
20 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
19 Sep 2011	AD01	Registered office address changed from 107 Bell Street London NW1 6TL on 19 September 2011	(1 page)
19 Sep 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(9 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 7 December 2010 GBP 2,968	(4 pages)
03 Sep 2010	AP01	Appointment of Mr Benjamin William Elliott as a director	(2 pages)
05 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
16 Jul 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(7 pages)
16 Jul 2010	CH01	Director's details changed for William Neil Curley on 1 December 2009	(2 pages)
16 Jul 2010	CH01	Director's details changed for Suzue Curley on 1 December 2009	(2 pages)
01 Apr 2010	AD01	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 1 April 2010	(2 pages)
31 Mar 2010	TM02	Termination of appointment of London Registrars Plc as a secretary	(1 page)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
22 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
06 Jul 2009	287	Registered office changed on 06/07/2009 from third floor 89 fleet street london EC4Y 1DH	(1 page)
02 Jul 2009	363a	Return made up to 05/06/09; full list of members	(5 pages)

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