- Company Overview for CHROMIUM ASSETS LIMITED (07036153)
- Filing history for CHROMIUM ASSETS LIMITED (07036153)
- People for CHROMIUM ASSETS LIMITED (07036153)
- More for CHROMIUM ASSETS LIMITED (07036153)
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) |
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02 Jan 2013 | AR01 | Annual return made up to 1 January 2013 with full list of shareholders | |
02 Nov 2012 | AA | Full accounts made up to 31 December 2011 | |
04 Jan 2012 | AR01 | Annual return made up to 1 January 2012 with full list of shareholders | |
04 Jan 2012 | CH01 | Director's details changed for Mrs Linda Anne Cutler on 22 November 2011 | |
19 Dec 2011 | SH20 | Statement by directors | |
19 Dec 2011 | CAP-SS | Solvency statement dated 16/12/11 | |
19 Dec 2011 | RESOLUTIONS |
Resolutions
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16 Dec 2011 | SH19 |
Statement of capital on 16 December 2011
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22 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 15 November 2011
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03 Nov 2011 | AR01 | Annual return made up to 5 October 2011 with full list of shareholders | |
21 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
12 Nov 2010 | AR01 | Annual return made up to 5 October 2010 with full list of shareholders | |
20 Oct 2010 | AP04 | Appointment of Cadbury Nominees Limited as a secretary | |
19 Oct 2010 | TM02 | Termination of appointment of Clive Moore as a secretary | |
09 Sep 2010 | AP01 | Appointment of Thomas Edward Jack as a director | |
09 Sep 2010 | AD01 | Registered office address changed from St George's House Bayshill Road Cheltenham Gloucestershire GL50 3AE on 9 September 2010 | |
09 Sep 2010 | AP01 | Appointment of Miss Clare Louisa Minnie Jennings as a director | |
09 Sep 2010 | AP01 | Appointment of Mrs Linda Anne Cutler as a director | |
09 Sep 2010 | TM01 | Termination of appointment of Gerhard Pleuhs as a director | |
09 Sep 2010 | TM01 | Termination of appointment of Andrew Jennings as a director | |
09 Sep 2010 | TM01 | Termination of appointment of Nicholas Bunker as a director | |
06 Nov 2009 | AP01 | Appointment of Mr Nicholas Robert Bunker as a director | |
05 Nov 2009 | RESOLUTIONS |
Resolutions
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05 Nov 2009 | MEM/ARTS | Memorandum and Articles of Association | |
04 Nov 2009 | AA01 | Current accounting period extended from 31 October 2010 to 31 December 2010 |