CHAMPERS BY DESIGN UK LIMITED

Company Documents

DateDescription
06/03/156 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/07/142 July 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATED COMPANY SECRETARIES LIMITED / 30/06/2014

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM
210 PALAMOS HOUSE 66-67 HIGH STREET
LYMINGTON
HAMPSHIRE
SO41 9AL

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10/03/1410 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/03/131 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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01/03/121 March 2012 Annual return made up to 29 February 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/03/113 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAWN ELIZABETH WARREN / 08/03/2010

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08/03/108 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATED COMPANY SECRETARIES LIMITED / 08/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART BARON WARREN / 08/03/2010

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08/03/108 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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04/03/094 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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28/03/0828 March 2008 ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 30/04/2009

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07/03/087 March 2008 APPOINTMENT TERMINATED SECRETARY CHETTLEBURGHS SECRETARIAL LTD

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28/02/0828 February 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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