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CHATTERBOX (NI) LTD

Company number NI056588

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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)
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jan 2013 AR01 Annual return made up to 22 September 2012 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 22 September 2011 with full list of shareholders
17 Jan 2012 AD01 Registered office address changed from C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast Co Antrim BT7 1SH Northern Ireland on 17 January 2012
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Sep 2011 AP01 Appointment of Mrs Jane O'connor as a director
21 Sep 2011 AP01 Appointment of Mr Paul O'connor as a director
21 Sep 2011 AA Accounts for a dormant company made up to 31 March 2010
21 Sep 2011 AA01 Current accounting period shortened from 31 December 2010 to 31 March 2010
21 Sep 2011 CERTNM Company name changed dcp management (belfast) LTD\certificate issued on 21/09/11
  • RES15 ‐ Change company name resolution on 2010-04-01
  • NM01 ‐ Change of name by resolution
19 Sep 2011 TM01 Termination of appointment of Stuart Draffin as a director
19 Sep 2011 TM01 Termination of appointment of Samuel Draffin as a director
19 Sep 2011 TM02 Termination of appointment of Stuart Draffin as a secretary
29 Nov 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
29 Nov 2010 AD01 Registered office address changed from Ormeau House 91-97 Ormeau Road Belfast BT7 1SH on 29 November 2010
29 Nov 2010 CH01 Director's details changed for Mr Stuart Draffin on 20 September 2010
29 Nov 2010 CH01 Director's details changed for Mr Samuel Kenneth Draffin on 20 September 2010
29 Nov 2010 CH03 Secretary's details changed for Mr Stuart Draffin on 20 September 2010
08 Oct 2010 AP03 Appointment of Mr Stuart Draffin as a secretary
06 Oct 2010 AP01 Appointment of Mr Samuel Kenneth Draffin as a director
06 Oct 2010 AP01 Appointment of Mr Stuart Draffin as a director
06 Oct 2010 TM01 Termination of appointment of Stephen Millar as a director
06 Oct 2010 TM01 Termination of appointment of Denise Millar as a director
06 Oct 2010 TM01 Termination of appointment of Ruth-Ann Magee as a director