CHILAX INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD ALEXANDER READ BRAIN / 23/05/2011 |
| 07/12/117 December 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 07/12/117 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / LLOYD ALEXANDER READ-BRAIN / 23/05/2011 |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM FLAT 1 16 NOTTINGHAM PLACE MARYLEBONE LONDON UNITED KINGDON W1U 5NF |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD ALEXANDER READ BRAIN / 01/10/2009 |
| 10/08/1010 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HENDERSON |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HENDERSON / 05/08/2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HENDERSON / 05/08/2009 |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/11/081 November 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS; AMEND |
| 19/08/0819 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD READ BRAIN / 18/08/2008 |
| 19/08/0819 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / LLOYD READ-BRAIN / 18/08/2008 |
| 19/08/0819 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/0819 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: G OFFICE CHANGED 20/12/07 YORK MANSIONS, FLAT 4 84 CHILTERN STREET LONDON W1U 5AL |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0731 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0727 April 2007 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: G OFFICE CHANGED 27/04/07 YORK MANSIONS, FLAT 4 84 CHILTERN STREET LONDON W1U 5AL |
| 27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: G OFFICE CHANGED 27/04/07 FLAT M DEVONSHIRE COURT 101-103 GLOUCESTER TERRACE LONDON W2 3HB |
| 27/04/0727 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 17/07/0617 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: G OFFICE CHANGED 29/09/04 BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/045 August 2004 | Incorporation |
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