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CHATEAUFORM' UK LTD

Company number 09269916

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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)
25 Nov 2016	AP01	Appointment of Ms Delphine Christelle Boisard as a director on 30 September 2016	View PDF Appointment of Ms Delphine Christelle Boisard as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	AP01	Appointment of Mr Bertrand Antoine Marie Arnauld as a director on 30 September 2016	View PDF Appointment of Mr Bertrand Antoine Marie Arnauld as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	TM01	Termination of appointment of Tessa Giela Horovitz as a director on 30 September 2016	View PDF Termination of appointment of Tessa Giela Horovitz as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
17 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2016	TM01	Termination of appointment of Gerald Coutaudier as a director on 31 December 2015	View PDF Termination of appointment of Gerald Coutaudier as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2016	TM01	Termination of appointment of Beatrice Jacqueline Marie Bonnet as a director on 31 December 2015	View PDF Termination of appointment of Beatrice Jacqueline Marie Bonnet as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2015	AP01	Appointment of Mr Romain Marie Olivier Walter Mesnard as a director on 1 November 2015	View PDF Appointment of Mr Romain Marie Olivier Walter Mesnard as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	AP01	Appointment of Ms Tessa Giela Horovitz as a director on 27 October 2015	View PDF Appointment of Ms Tessa Giela Horovitz as a director on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 10,000	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
19 Nov 2014	CERTNM	Company name changed chateauform uk LTD\certificate issued on 19/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-13	View PDF Company name changed chateauform uk LTD\certificate issued on 19/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-13 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-17 GBP 10,000	View PDF Incorporation Statement of capital on 2014-10-17 GBP 10,000 - link opens in a new window - 35 pages (35 pages)

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