CHECKERTONE LTD

Company number 07210151

Date	Type	Description	View / Download
06 Jun 2014	TM01	Termination of appointment of Emb Management Solutions Ltd as a director	(1 page)
06 Jun 2014	AD01	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 6 June 2014	(1 page)
30 May 2014	AP02	Appointment of Emb Management Solutions Ltd as a director	(2 pages)
30 May 2014	AP01	Appointment of Miss Tanaporn Thompson as a director	(2 pages)
30 May 2014	TM01	Termination of appointment of Susan Roxborough as a director	(1 page)
30 May 2014	TM02	Termination of appointment of Cherry Blossom Secretaries Ltd as a secretary	(1 page)
29 May 2014	AD01	Registered office address changed from 2 Ash Terrace Consett County Durham DH8 7QL on 29 May 2014	(1 page)
01 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2	(5 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
13 Jun 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(5 pages)
22 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(5 pages)
16 Apr 2013	CH04	Secretary's details changed for Cherry Blossom Secretaries Ltd on 1 October 2012	(2 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
01 Oct 2012	AD02	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ	(1 page)
17 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(5 pages)
05 Apr 2012	AD01	Registered office address changed from 3 Laurel Drive Consett County Durham DH8 7RG United Kingdom on 5 April 2012	(1 page)
31 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
28 Nov 2011	TM01	Termination of appointment of Jayne Ridley as a director	(1 page)
28 Nov 2011	AP01	Appointment of Miss Susan Audrey Roxborough as a director	(2 pages)
02 Nov 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
02 Nov 2011	AD02	Register inspection address has been changed	(2 pages)
28 Oct 2011	TM02	Termination of appointment of Eaglerising Ltd as a secretary	(1 page)
28 Oct 2011	AP04	Appointment of Cherry Blossom Secretaries Ltd as a secretary	(2 pages)
26 Sep 2011	AD01	Registered office address changed from 10 Edith Street Consett County Durham DH8 5DN United Kingdom on 26 September 2011	(1 page)
26 May 2011	TM01	Termination of appointment of Paul Henry as a director	(1 page)