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CHOCOLATE ALCHEMY LTD

Company number 07070695

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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)
27 Jul 2015	AP01	Appointment of Mr Richard Thomas James Wheater as a director on 6 July 2015	View PDF Appointment of Mr Richard Thomas James Wheater as a director on 6 July 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 10 November 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	TM01	Termination of appointment of Daniel Murphy as a director on 22 May 2015	View PDF Termination of appointment of Daniel Murphy as a director on 22 May 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 10 November 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	CH01	Director's details changed for Mr Daniel Murphy on 25 November 2014	View PDF Director's details changed for Mr Daniel Murphy on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
02 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 2	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 15 pages (15 pages)
02 Jul 2013	AP01	Appointment of Mr Daniel Murphy as a director	View PDF Appointment of Mr Daniel Murphy as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	TM01	Termination of appointment of Peter Gardner as a director	View PDF Termination of appointment of Peter Gardner as a director - link opens in a new window - 1 page (1 page)
11 Apr 2013	AP01	Appointment of Ricky Istvan Soos as a director	View PDF Appointment of Ricky Istvan Soos as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
09 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	CH01	Director's details changed for Mr Peter Daniel Gardner on 8 November 2011	View PDF Director's details changed for Mr Peter Daniel Gardner on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 22 December 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Jan 2011	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	AD01	Registered office address changed from Chocolate Alchemy 5 Church Gate Mews Loughborough Leicestershire LE11 1TZ England on 14 January 2011	View PDF Registered office address changed from Chocolate Alchemy 5 Church Gate Mews Loughborough Leicestershire LE11 1TZ England on 14 January 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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