- Company Overview for CHROMIUM ACQUISITIONS LIMITED (07036171)
- Filing history for CHROMIUM ACQUISITIONS LIMITED (07036171)
- People for CHROMIUM ACQUISITIONS LIMITED (07036171)
- More for CHROMIUM ACQUISITIONS LIMITED (07036171)
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
|
|
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
|
|
29 Oct 2009 | CONNOT | Change of name notice | |
05 Oct 2009 | NEWINC | Incorporation |