CHIPSAWAY INTERNATIONAL LTD.

Company number 02962763

Date	Type	Description	View / Download
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
17 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
15 Sep 2009	363a	Return made up to 26/08/09; full list of members	(10 pages)
04 Apr 2009	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
28 Dec 2008	287	Registered office changed on 28/12/2008 from churston house portsmouth road esher surrey KT10 9AD	(1 page)
28 Dec 2008	363a	Return made up to 23/09/08; no change of members	(5 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
08 Oct 2008	288b	Appointment terminated secretary david venus	(1 page)
22 Sep 2008	288a	Director appointed roger eric wild	(6 pages)
22 Sep 2008	288a	Director appointed steven thomas bignell	(4 pages)
17 Sep 2008	288b	Appointment terminated director russell o'connell	(1 page)
17 Sep 2008	288b	Appointment terminated director steven bignell	(1 page)
17 Sep 2008	288b	Appointment terminated director roger wild	(1 page)
17 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 May 2008	288b	Appointment terminated director ian shipley	(1 page)
02 May 2008	288a	Director appointed peter james ball	(2 pages)
16 Apr 2008	225	Accounting reference date extended from 30/09/2007 to 31/12/2007	(1 page)
12 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
12 Mar 2008	288b	Appointment terminated director simon ritchie	(1 page)
07 Mar 2008	288b	Appointment terminated director jonathan jenkins	(1 page)
06 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
26 Nov 2007	395	Particulars of mortgage/charge	(8 pages)
26 Nov 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
26 Nov 2007	287	Registered office changed on 26/11/07 from: chipsaway house, edwin avenue hoo farm kidderminster worcestershire DY11 7RA	(1 page)
26 Nov 2007	288b	Secretary resigned	(1 page)