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CHROMIUM ASSETS LIMITED

Company number 07036153

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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)
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
  • RES13 ‐ Share premium account reduced to nil 16/12/2011
16 Dec 2011 SH19 Statement of capital on 16 December 2011
  • GBP 1,000
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 15 November 2011
  • GBP 1,000
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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