CHILLI PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/09/1430 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/12/1330 December 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/10/1226 October 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUMI SHAH / 21/08/2011 |
| 23/12/1123 December 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/09/1021 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM C/O N M SHAH & COMPANY MILLER HOUSE 1ST FLOOR ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2RZ |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM FIRST FLOOR THE PAVILION 56 ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SZ |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NITIN DAHAD |
| 18/09/1018 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NITIN DAHAD |
| 18/09/1018 September 2010 | DIRECTOR APPOINTED MR BIPIN PARMAR |
| 23/02/1023 February 2010 | Annual return made up to 21 August 2009 with full list of shareholders |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/079 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/079 January 2007 | NC INC ALREADY ADJUSTED 06/06/06 |
| 09/01/079 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/079 January 2007 | � NC 10000/20000 06/06/ |
| 01/12/061 December 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: G OFFICE CHANGED 21/02/03 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | SECRETARY RESIGNED |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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