CHIPGUARD UK LIMITED

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Company Documents

DateDescription
20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/12/1221 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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02/10/122 October 2012 DIRECTOR APPOINTED MRS KIM LOUISE FABIAN

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/01/1211 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/01/1121 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/04/1020 April 2010 APPOINTMENT TERMINATED, DIRECTOR JASON DUVAL

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13/01/1013 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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06/01/106 January 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM HAYBRIDGE ROAD TELFORD SHROPSHIRE TF1 2NW UNITED KINGDOM

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DUVAL / 16/12/2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FABIAN / 16/12/2009

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/09 FROM: GISTERED OFFICE CHANGED ON 16/03/2009 FROM C/O CHIPSAWAY HAYBRIDGE ROAD TELFORD SHROPSHIRE TF1 2NW

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18/12/0818 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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