CHALLINGFORD LIMITED

Company Documents

DateDescription
10/04/1210 April 2012 STRUCK OFF AND DISSOLVED

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27/12/1127 December 2011 FIRST GAZETTE

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17/05/1117 May 2011 APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED

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24/12/1024 December 2010 APPOINTMENT TERMINATED, DIRECTOR GLASSMILL LIMITED

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23/12/1023 December 2010 DIRECTOR APPOINTED SENIR WONGSOKERTO

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/12/108 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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01/12/101 December 2010 CORPORATE DIRECTOR APPOINTED GLASSMILL LIMITED

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01/12/101 December 2010 CORPORATE SECRETARY APPOINTED M & N SECRETARIES LIMITED

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19/11/1019 November 2010 APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED

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19/11/1019 November 2010 APPOINTMENT TERMINATED, DIRECTOR GLASSMILL LIMITED

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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08/12/098 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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08/12/088 December 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/12/077 December 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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08/12/068 December 2006 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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28/07/0628 July 2006 NEW DIRECTOR APPOINTED

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28/07/0628 July 2006 DIRECTOR RESIGNED

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09/12/059 December 2005 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/09/052 September 2005 DIRECTOR RESIGNED

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13/12/0413 December 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/12/0312 December 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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12/12/0312 December 2003 SECRETARY'S PARTICULARS CHANGED

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03/06/033 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/12/0223 December 2002 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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23/12/0223 December 2002 SECRETARY'S PARTICULARS CHANGED

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28/11/0228 November 2002 REGISTERED OFFICE CHANGED ON 28/11/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ

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08/05/028 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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17/12/0117 December 2001 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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12/09/0112 September 2001 NEW DIRECTOR APPOINTED

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30/08/0130 August 2001 S366A DISP HOLDING AGM 28/08/01

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14/06/0114 June 2001 COMPANY NAME CHANGED INTELFIRM UK LIMITED CERTIFICATE ISSUED ON 14/06/01

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22/02/0122 February 2001 NEW SECRETARY APPOINTED

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22/02/0122 February 2001 DIRECTOR RESIGNED

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22/02/0122 February 2001 SECRETARY RESIGNED

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22/02/0122 February 2001 NEW DIRECTOR APPOINTED

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06/02/016 February 2001 £ NC 1000/2000 29/01/01

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06/02/016 February 2001 ALTER MEMORANDUM 29/01/01

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08/12/008 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/12/008 December 2000 Incorporation

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