CHAMBERLAIN DAVIES ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
20/04/1520 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/11/1418 November 2014 PREVEXT FROM 31/03/2014 TO 30/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/04/1414 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/04/1325 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/04/1223 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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16/12/1116 December 2011 31/03/11 TOTAL EXEMPTION FULL

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18/04/1118 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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25/06/1025 June 2010 31/03/10 TOTAL EXEMPTION FULL

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14/05/1014 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. SCOTT DAVIES / 09/04/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHAMBERLAIN / 09/04/2010

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02/09/092 September 2009 31/03/09 TOTAL EXEMPTION FULL

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22/05/0922 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 REGISTERED OFFICE CHANGED ON 22/10/08 FROM: GISTERED OFFICE CHANGED ON 22/10/2008 FROM 25 BRUTON STREET LONDON W1J 6QH

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21/10/0821 October 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVIES / 01/09/2008

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22/07/0822 July 2008 31/03/08 TOTAL EXEMPTION FULL

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28/04/0828 April 2008 31/03/07 TOTAL EXEMPTION FULL

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30/01/0830 January 2008 REGISTERED OFFICE CHANGED ON 30/01/08 FROM: G OFFICE CHANGED 30/01/08 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA

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18/09/0718 September 2007 SECRETARY RESIGNED

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14/08/0714 August 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: G OFFICE CHANGED 14/08/07 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA

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14/08/0714 August 2007 SECRETARY'S PARTICULARS CHANGED

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08/05/078 May 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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17/08/0617 August 2006 S386 DISP APP AUDS 03/08/06

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17/08/0617 August 2006 REGISTERED OFFICE CHANGED ON 17/08/06 FROM: G OFFICE CHANGED 17/08/06 THE OLD DAIRY, PEPER HAROW PARK GODALMING SURREY GU8 6BQ

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17/08/0617 August 2006 NEW SECRETARY APPOINTED

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17/08/0617 August 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/08/063 August 2006 SECRETARY RESIGNED

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10/04/0610 April 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 NEW SECRETARY APPOINTED

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 SECRETARY RESIGNED

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19/03/0519 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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