AEL CHIP PROGRAMMING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 23/12/1323 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 20/12/1220 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY JANET BAKE |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 23/12/1123 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 18/04/1118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 04/01/114 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 22/12/0922 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 02/01/092 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0227 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 05/04/01 |
| 30/07/0130 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | NEW SECRETARY APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 29/12/9729 December 1997 | SECRETARY RESIGNED |
| 18/12/9718 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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