CHAPTER ONE (LONDON) LIMITED

Company Documents

DateDescription
09/03/159 March 2015 Annual return made up to 10 January 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/05/142 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM WARREN / 30/04/2014

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02/05/142 May 2014 SECRETARY'S CHANGE OF PARTICULARS / JAN WARREN / 30/04/2014

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02/05/142 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET WARREN / 30/04/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/01/1412 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/02/134 February 2013 Annual return made up to 10 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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25/02/1225 February 2012 REGISTERED OFFICE CHANGED ON 25/02/2012 FROM 145 ARDROSSAN GARDENS WORCESTER PARK SURREY KT4 7AZ

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14/01/1214 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/05/111 May 2011 DIRECTOR APPOINTED MRS JANET WARREN

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22/02/1122 February 2011 Annual return made up to 10 January 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/06/1029 June 2010 Annual return made up to 10 January 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM WARREN / 01/10/2009

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28/06/1028 June 2010 Annual return made up to 10 January 2009 with full list of shareholders

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14/06/1014 June 2010 Annual return made up to 31 March 2008 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/02/0916 February 2009 PREVSHO FROM 31/01/2009 TO 31/03/2008

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10/01/0810 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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