CHITTERING SOLAR LIMITED

Company number 07676618

Date	Type	Description	View / Download
10 Jun 2014	CH01	Director's details changed for Ms Katrina Anne Johnston on 15 May 2014	(2 pages)
20 May 2014	AUD	Auditor's resignation	(2 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 01/04/2014	(23 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Authorise conflict of interest 01/04/2014	(2 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 65,712.20	(4 pages)
24 Apr 2014	SH02	Sub-division of shares on 1 April 2014	(5 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
16 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(6 pages)
11 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
28 Feb 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
18 Jan 2013	CH01	Director's details changed for Martijn Christian Kleibergen on 18 January 2013	(2 pages)
26 Nov 2012	AP01	Appointment of Martijn Christian Kleibergen as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
24 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 April 2012	(1 page)
18 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(7 pages)
21 Jun 2012	TM01	Termination of appointment of Jonathan Hall as a director	(1 page)
21 Jun 2012	AD01	Registered office address changed from Nene Lodge Funthams Lane Whittlesey Peterborough PE7 2PB United Kingdom on 21 June 2012	(1 page)
21 Jun 2012	TM01	Termination of appointment of Peter Hibbert as a director	(1 page)
21 Jun 2012	TM01	Termination of appointment of Paul Latham as a director	(1 page)
21 Jun 2012	AP01	Appointment of Alistair John Seabright as a director	(2 pages)
21 Jun 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
21 Jun 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
21 Jun 2012	AP01	Appointment of Mr Nicholas Boyle as a director	(2 pages)