CHICKEN SOUP LIMITED

Company Documents

DateDescription
16/01/1416 January 2014 Annual accounts small company total exemption made up to 31 October 2011

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 31 October 2012

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FIGG

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07/01/147 January 2014 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE FIGG

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30/07/1330 July 2013 PREVSHO FROM 31/10/2012 TO 30/10/2012

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11/06/1311 June 2013 DISS40 (DISS40(SOAD))

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10/06/1310 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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01/01/131 January 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/10/1230 October 2012 FIRST GAZETTE

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30/07/1230 July 2012 Annual return made up to 14 May 2012 with full list of shareholders

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07/01/127 January 2012 DISS40 (DISS40(SOAD))

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 October 2010

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29/11/1129 November 2011 FIRST GAZETTE

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30/09/1130 September 2011 REGISTERED OFFICE CHANGED ON 30/09/2011 FROM
2ND FLOOR MANFIELD HOUSE
1 SOUTHAMPTON STREET
LONDON
WC2R 0LR

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01/06/111 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/06/1010 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR APPOINTED CHARLOTTE AMELIA FIGG

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/05/0929 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/08/0811 August 2008 LOCATION OF REGISTER OF MEMBERS

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11/08/0811 August 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE FIGG / 31/08/2007

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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18/07/0718 July 2007 DIRECTOR'S PARTICULARS CHANGED

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22/05/0722 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 REGISTERED OFFICE CHANGED ON 13/03/07 FROM:
LITTLE HAMPDEN FARM
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 9PS

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06/09/066 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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08/06/068 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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08/06/058 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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02/06/042 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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03/07/033 July 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03

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16/06/0216 June 2002 NEW SECRETARY APPOINTED

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16/06/0216 June 2002 NEW DIRECTOR APPOINTED

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16/06/0216 June 2002 REGISTERED OFFICE CHANGED ON 16/06/02 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BU

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16/06/0216 June 2002 SECRETARY RESIGNED

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16/06/0216 June 2002 DIRECTOR RESIGNED

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14/05/0214 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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