CHILLED PROD LTD

Company Documents

DateDescription
08/10/188 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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02/02/172 February 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 91-93 BUCKINGHAM PALACE ROAD SECOND FLOOR - OFF.8 LONDON SW1W 0RP

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/11/153 November 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/08/144 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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16/07/1316 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO MOUNIER / 16/07/2013

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16/07/1316 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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07/03/137 March 2013 Annual return made up to 22 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 4A, ARUNDEL COURT 48 CHURTON STREET LONDON SW1V 2LS ENGLAND

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/02/1220 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/02/1121 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/09/108 September 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM OFFICE 505, GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF

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29/04/1029 April 2010 Annual return made up to 22 January 2010 with full list of shareholders

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28/04/1028 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIGHTON MANAGEMENT LTD / 22/01/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO MOUNIER / 22/01/2010

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11/02/1011 February 2010 APPOINTMENT TERMINATED, SECRETARY CLIGHTON MANAGEMENT LTD

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/02/092 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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22/01/0822 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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