CHAMANIA LIMITED
Company number 07702455 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2015 | ADOPT ARTICLES 24/08/2015 | View document |
| 3 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077024550001 | View document |
| 3 Sep 2015 | CONFLICTS OF DIRECTORS 24/08/2015 | View document |
| 25 Aug 2015 | CANCELLATION OF SHARE PREMIUM 24/08/2015 | View document |
| 25 Aug 2015 | STATEMENT BY DIRECTORS | View document |
| 25 Aug 2015 | 25/08/15 STATEMENT OF CAPITAL GBP 9189.72 | View document |
| 25 Aug 2015 | SOLVENCY STATEMENT DATED 24/08/15 | View document |
| 24 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHEPPEE | View document |
| 24 Aug 2015 | DIRECTOR APPOINTED CHARLES HILL | View document |
| 18 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA | View document |
| 18 Aug 2015 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED | View document |
| 18 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT | View document |
| 28 Jul 2015 | DIRECTOR APPOINTED MATTHEW SHEPPEE | View document |
| 28 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 28 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR | View document |
| 5 May 2015 | SECRETARY APPOINTED KAREN WARD | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 15/12/2014 | View document |
| 7 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 15/12/2014 | View document |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM · 4TH FLOOR · 20 OLD BAILEY · LONDON · ENGLAND · EC4M 7AN | View document |
| 13 Nov 2014 | ADOPT ARTICLES 03/10/2014 | View document |
| 1 Nov 2014 | DIRECTOR APPOINTED GIUSEPPE LA LOGGIA | View document |
| 1 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIJN KLEIBERGEN | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2014 | View document |
| 6 Aug 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 24 Mar 2014 | DIRECTOR APPOINTED MR TIMOTHY ARTHUR | View document |
| 24 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE | View document |
| 22 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077024550001 | View document |
| 8 Aug 2013 | SECRETARY APPOINTED NICOLA BOARD | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK | View document |
| 30 Jul 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN CHRISTIAN KLEIBERGEN / 18/01/2013 | View document |
| 26 Nov 2012 | DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN | View document |
| 26 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT | View document |
| 21 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012 | View document |
| 3 Aug 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 4 Apr 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM · 20 OLD BAILEY · LONDON · EC4M 7AN · ENGLAND | View document |
| 21 Dec 2011 | DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIO BERTI | View document |
| 2 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JOE HARTMAN | View document |
| 2 Dec 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT | View document |
| 2 Dec 2011 | DIRECTOR APPOINTED MARIO BERTI | View document |
| 22 Nov 2011 | COMPANY BUSINESS 10/11/2011 | View document |
| 22 Nov 2011 | ADOPT ARTICLES 10/11/2011 | View document |
| 15 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED | View document |
| 15 Nov 2011 | DIRECTOR APPOINTED JOE HARTMAN | View document |
| 15 Nov 2011 | SECRETARY APPOINTED TRACEY JANE SPEVACK | View document |
| 15 Nov 2011 | DIRECTOR APPOINTED MR JAMES ANTHONY LEE | View document |
| 15 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM | View document |
| 15 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN | View document |
| 9 Aug 2011 | CURREXT FROM 31/07/2012 TO 31/12/2012 | View document |
| 12 Jul 2011 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |