CHANCERY VENTURES LIMITED

Company number 07258023

Date	Type	Description	View / Download
02 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
23 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(7 pages)
16 May 2011	AD01	Registered office address changed from , the Third Barn Cappers Lane, Spurstow, Tarporley, Cheshire, CW6 9RP, United Kingdom on 16 May 2011	(1 page)
05 May 2011	SH01	Statement of capital following an allotment of shares on 4 April 2011 GBP 502,501	(4 pages)
28 Apr 2011	AD01	Registered office address changed from , 5 Breams Buildings, 4th Floor, London, EC4A 1DY on 28 April 2011	(1 page)
15 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
15 Apr 2011	AP01	Appointment of Mr Nigel Peter Dougherty as a director	(3 pages)
15 Apr 2011	AP01	Appointment of Martin Luke Moore as a director	(3 pages)
15 Apr 2011	AP01	Appointment of Michael Alan Todd as a director	(3 pages)
15 Apr 2011	AP03	Appointment of Fay Jacqueline Anthony as a secretary	(3 pages)
15 Apr 2011	ANNOTATION	Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. TM02 was removed from the public register on 08/06/2011 as it is invalid or ineffective
15 Apr 2011	AD01	Registered office address changed from , Heathfield Ince Lane, Wimbolds Trafford, Chester, CH2 4JP, England on 15 April 2011	(2 pages)
10 Aug 2010	CERTNM	Company name changed S.D. london LTD\certificate issued on 10/08/10 RES15 ‐ Change company name resolution on 2010-07-27	(2 pages)
10 Aug 2010	CONNOT	Change of name notice	(2 pages)
18 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)