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ABSOLUTE CHOCOLATE LIMITED

Company number 07234645

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
08 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 18 pages (18 pages)
11 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
04 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
03 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2011	AD01	Registered office address changed from One Foxes Lane Oakdale Business Park Blackwood NP12 4AP on 3 May 2011	View PDF Registered office address changed from One Foxes Lane Oakdale Business Park Blackwood NP12 4AP on 3 May 2011 - link opens in a new window - 1 page (1 page)
11 Aug 2010	AP01	Appointment of Mr John Edward Richardson as a director	View PDF Appointment of Mr John Edward Richardson as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
07 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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