CHARTWELL ASSET MANAGEMENT LIMITED

Company number 07030207

Date	Type	Description	View / Download
27 Sep 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders	(5 pages)
14 Aug 2013	CH01	Director's details changed for Mr Sukhdev Ajit Mattu on 19 July 2013	(2 pages)
21 Jul 2013	AD01	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 21 July 2013	(1 page)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
05 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(5 pages)
06 Sep 2012	CERTNM	Company name changed beckamay LIMITED\certificate issued on 06/09/12 RES15 ‐ Change company name resolution on 2012-09-06 NM01 ‐ Change of name by resolution	(3 pages)
24 May 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
17 Jan 2012	AA01	Previous accounting period shortened from 30 September 2011 to 30 April 2011	(1 page)
26 Oct 2011	AP01	Appointment of Mr Sukhdev Ajit Mattu as a director	(2 pages)
28 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(4 pages)
23 Aug 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
25 May 2011	AP01	Appointment of Mr Steve Woolridge as a director	(2 pages)
25 May 2011	TM01	Termination of appointment of Sanjeev Bains as a director	(1 page)
27 Sep 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(4 pages)
28 Oct 2009	SH01	Statement of capital following an allotment of shares on 9 October 2009 GBP 100.00	(2 pages)
22 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
15 Oct 2009	AD01	Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 15 October 2009	(1 page)
15 Oct 2009	TM02	Termination of appointment of a secretary	(3 pages)
15 Oct 2009	TM01	Termination of appointment of a director	(2 pages)
14 Oct 2009	AD01	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 14 October 2009	(1 page)
13 Oct 2009	AP01	Appointment of Sanjeev Bains as a director	(2 pages)
13 Oct 2009	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	(1 page)
13 Oct 2009	TM01	Termination of appointment of Dunstana Davies as a director	(1 page)
13 Oct 2009	AP04	Appointment of Cavendish Secretarial Limited as a secretary	(2 pages)
25 Sep 2009	NEWINC	Incorporation	(19 pages)