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CHITTER CHATTER DIRECT LIMITED

Company number 06904226

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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)
24 Apr 2012	TM02	Termination of appointment of Leonard Leeson as a secretary	View PDF Termination of appointment of Leonard Leeson as a secretary - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	TM01	Termination of appointment of Leonard Leeson as a director	View PDF Termination of appointment of Leonard Leeson as a director - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AA01	Previous accounting period extended from 31 May 2011 to 30 November 2011	View PDF Previous accounting period extended from 31 May 2011 to 30 November 2011 - link opens in a new window - 1 page (1 page)
08 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Feb 2011	SH02	Sub-division of shares on 1 February 2011	View PDF Sub-division of shares on 1 February 2011 - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
23 Nov 2010	AP01	Appointment of Bemal Patel as a director	View PDF Appointment of Bemal Patel as a director - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	SH02	Sub-division of shares on 19 October 2010	View PDF Sub-division of shares on 19 October 2010 - link opens in a new window - 5 pages (5 pages)
21 May 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2010	CERTNM	Company name changed best sim deals LIMITED\certificate issued on 13/05/10 RES15 ‐ Change company name resolution on 2010-05-04	View PDF Company name changed best sim deals LIMITED\certificate issued on 13/05/10 RES15 ‐ Change company name resolution on 2010-05-04 - link opens in a new window - 2 pages (2 pages)
13 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 May 2009	88(2)	Ad 13/05/09\gbp si 199@1=199\gbp ic 1/200\	View PDF Ad 13/05/09\gbp si 199@1=199\gbp ic 1/200\ - link opens in a new window - 3 pages (3 pages)
29 May 2009	288a	Director and secretary appointed leonard ramon thomas leeson	View PDF Director and secretary appointed leonard ramon thomas leeson - link opens in a new window - 2 pages (2 pages)
29 May 2009	288a	Director appointed stephen benjamin willis	View PDF Director appointed stephen benjamin willis - link opens in a new window - 2 pages (2 pages)
29 May 2009	288a	Director appointed richard wortley	View PDF Director appointed richard wortley - link opens in a new window - 2 pages (2 pages)
15 May 2009	288b	Appointment terminated director barbara kahan	View PDF Appointment terminated director barbara kahan - link opens in a new window - 1 page (1 page)
13 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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