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CHAMBERTIN ACQUISITION LIMITED

Company number 08515993

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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)
02 Jan 2014	AD01	Registered office address changed from Suite 12000 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom on 2 January 2014	View PDF Registered office address changed from Suite 12000 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom on 2 January 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AA01	Previous accounting period shortened from 30 September 2014 to 30 September 2013	View PDF Previous accounting period shortened from 30 September 2014 to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	MR01	Registration of charge 085159930002	View PDF Registration of charge 085159930002 - link opens in a new window - 29 pages (29 pages)
12 Jul 2013	AP01	Appointment of Phillip Rowland as a director	View PDF Appointment of Phillip Rowland as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	AP01	Appointment of Lisa Melchior as a director	View PDF Appointment of Lisa Melchior as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	AP01	Appointment of Mr Simon Richard Downing as a director	View PDF Appointment of Mr Simon Richard Downing as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	AP03	Appointment of Michael Stoddard as a secretary	View PDF Appointment of Michael Stoddard as a secretary - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	AA01	Current accounting period extended from 31 May 2014 to 30 September 2014	View PDF Current accounting period extended from 31 May 2014 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 28 May 2013 GBP 805,126.00	View PDF Statement of capital following an allotment of shares on 28 May 2013 GBP 805,126.00 - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 8 May 2013 GBP 719,412.00	View PDF Statement of capital following an allotment of shares on 8 May 2013 GBP 719,412.00 - link opens in a new window - 4 pages (4 pages)
30 May 2013	MR01	Registration of charge 085159930001	View PDF Registration of charge 085159930001 - link opens in a new window - 67 pages (67 pages)
03 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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