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CHROMIUM ACQUISITIONS LIMITED

Company number 07036171

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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)
09 Sep 2010 TM01 Termination of appointment of Nicholas Bunker as a director
11 Aug 2010 AD01 Registered office address changed from St Georges House Bayshill Road Cheltenham Gloucestershire GL50 3AE on 11 August 2010
11 Aug 2010 AP01 Appointment of Thomas Edward Jack as a director
11 Aug 2010 AP01 Appointment of Miss Clare Louisa Minnie Jennings as a director
11 Aug 2010 AP01 Appointment of Mrs Linda Anne Cutler as a director
07 Nov 2009 AP01 Appointment of Gerhard Pleuhs as a director
06 Nov 2009 AP01 Appointment of Mr Nicholas Robert Bunker as a director
04 Nov 2009 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
04 Nov 2009 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
04 Nov 2009 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 4 November 2009
04 Nov 2009 TM01 Termination of appointment of Adrian Levy as a director
04 Nov 2009 TM01 Termination of appointment of David Pudge as a director
04 Nov 2009 MEM/ARTS Memorandum and Articles of Association
04 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2009 AP03 Appointment of Clive Leslie Moore as a secretary
31 Oct 2009 AP01 Appointment of Mr Andrew Michael Jennings as a director
29 Oct 2009 CERTNM Company name changed jestergrove LIMITED\certificate issued on 29/10/09
  • RES15 ‐ Change company name resolution on 2009-10-27
29 Oct 2009 CONNOT Change of name notice
05 Oct 2009 NEWINC Incorporation