CHAMONIX II (GP) LIMITED

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Company Documents

DateDescription
04/11/144 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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06/10/146 October 2014 31/12/13 TOTAL EXEMPTION FULL

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM
6 GROSVENOR STREET
MAYFAIR
LONDON
W1K 4PZ

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10/03/1410 March 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MJH FIDUCIARY SERVICES LIMITED / 28/02/2014

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06/11/136 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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02/10/132 October 2013 31/12/12 TOTAL EXEMPTION FULL

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24/09/1324 September 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUDSON ASSET PLATFORM LIMITED / 09/07/2013

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29/10/1229 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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02/08/122 August 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MJH FIDUCIARY SERVICES LIMITED / 01/08/2012

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27/07/1227 July 2012 31/12/11 TOTAL EXEMPTION FULL

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12/07/1212 July 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MJH FIDUCIARY SERVICES LIMITED / 12/07/2012

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15/05/1215 May 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1

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17/01/1217 January 2012 REGISTERED OFFICE CHANGED ON 17/01/2012 FROM
DUDLEY HOUSE 169 PICCADILLY
LONDON
W1J 9EH
UNITED KINGDOM

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01/11/111 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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20/12/1020 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/12/1013 December 2010 CURREXT FROM 31/10/2011 TO 31/12/2011

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20/10/1020 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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